HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Gillian Elizabeth Barnes on 30 May 2010	(2 pages)
30 Nov 2009	CH01	Director's details changed for Allan Kaufman on 29 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Laura Jane Coakley on 17 November 2009	(2 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
01 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 2ND floor south, the luc 3 minster court london london EC3R 7DD united kingdom	(1 page)
01 Jun 2009	353	Location of register of members	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 May 2009	288a	Director appointed laura jane coakley	(2 pages)
13 May 2009	288b	Appointment terminated director mark butterworth	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD	(1 page)
27 Feb 2009	288b	Appointment terminated director terence hayday	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Jan 2009	288b	Appointment terminated director kenneth curtis	(1 page)
05 Jan 2009	288b	Appointment terminated director gina butterworth	(1 page)
05 Jan 2009	288b	Appointment terminated director robert stuchbery	(1 page)
05 Jan 2009	288b	Appointment terminated director janet helson	(1 page)
17 Dec 2008	288a	Secretary appointed philip paul hicks	(1 page)
16 Dec 2008	288b	Appointment terminated secretary david turner	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Oct 2008	288a	Director appointed robert jeffrey wallace	(2 pages)
06 Oct 2008	288a	Director appointed allan kaufman	(1 page)
03 Oct 2008	288a	Director appointed gillian elizabeth barnes	(1 page)
17 Sep 2008	288a	Director appointed justin andrew spencer wash	(2 pages)
02 Sep 2008	288b	Appointment terminated director trevor clegg	(1 page)

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