PRINCIPAL HAYLEY LIMITED

Company number 06137931

Date	Type	Description	View / Download
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
21 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
21 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 40,866,176	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 550 22/12/2010	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Dec 2010	CERTNM	Company name changed venice hawkstone tradeco LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-11-24	(2 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-24	(1 page)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
03 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
23 Nov 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Gail Susan Hunter on 23 March 2010	(2 pages)