HOSINGTON LIMITED

Company number 05681509

Date	Type	Description	View / Download
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
10 May 2010	AP01	Appointment of Ms Ivana Bulbarelli as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Alessandro Gandini as a director	(1 page)
08 Apr 2010	AD01	Registered office address changed from 788-790 Finchley Road London Nw11 7 Tj Uk on 8 April 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Alessandro Gandini on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Alessandro Gandini on 15 April 2009	(1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
06 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
25 Sep 2008	288c	Secretary's change of particulars / ics international corporate services LIMITED / 30/05/2008	(1 page)
18 Sep 2008	288a	Director appointed mr alessandro gandini	(2 pages)
18 Sep 2008	288b	Appointment terminated director gservices (uk) LIMITED	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from international house 1 st. Katharine's way london E1W 1UN uk	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 788 - 790 finchley road london london NW11 7TJ	(1 page)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
05 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)