HEMISPHERE MANAGEMENT COMPANY LIMITED

Company number 05734142

Date	Type	Description	View / Download
31 Oct 2014	TM01	Termination of appointment of Robert Paul Wilson as a director on 20 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Pauline Anne Turnbull as a director on 20 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Matthew John Pratt as a director on 20 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Graham Micklewright as a director on 20 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Hugh Caffery as a director on 20 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Shelley Louise Taylor as a director on 20 October 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Helen Margaret Fagan as a director on 20 October 2014	(3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Apr 2014	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary	(3 pages)
08 Apr 2014	CH01	Director's details changed for Mr Robert Paul Wilson on 8 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Ms Pauline Anne Turnbull on 8 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Matthew John Pratt on 8 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Graham Micklewright on 8 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Hugh Caffery on 8 April 2014	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Graham Cope as a secretary	(1 page)
21 Mar 2014	AD01	Registered office address changed from Redrow House St Davids Park Ewloe Flintshire CH5 3RX on 21 March 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 8 March 2014 no member list	(7 pages)
17 Feb 2014	AD01	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom on 17 February 2014	(2 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 no member list	(7 pages)
04 Jan 2013	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 4 January 2013	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Apr 2012	AR01	Annual return made up to 8 March 2012 no member list	(7 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 no member list	(7 pages)