H4 PROJECT MANAGEMENT LIMITED

Company number 05977848

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Mr Neil Robert Aitchison on 25 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Alexander James Aitchison on 25 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Neil Robert Aitchison on 25 October 2009	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
05 Jan 2009	363a	Return made up to 25/10/08; full list of members	(6 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
30 Nov 2007	363s	Return made up to 25/10/07; full list of members	(7 pages)
30 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 49@1=49 £ ic 1/50	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2006	123	£ nc 1000/2000 29/11/06	(2 pages)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
25 Oct 2006	NEWINC	Incorporation	(19 pages)

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