HOTBED ST CLEMENTS NOMINEE LIMITED

Company number 06272402

Date	Type	Description	View / Download
10 Feb 2012	AD01	Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 10 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Hotbed Directors Two Limited as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Hotbed Directors One Limited as a director	(2 pages)
06 Jan 2012	CH01	Director's details changed for Andrew Richard Whiteley on 6 January 2012	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Mark Lauber as a director	(1 page)
06 Dec 2011	AP02	Appointment of Hotbed Directors Two Limited as a director	(2 pages)
06 Dec 2011	AP02	Appointment of Hotbed Directors One Limited as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Edward Henson as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr Mark Karl Lauber as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Andrew Richard Whiteley as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Gary Robins as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Russell Pope as a director	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint new directors 30/08/2011	(1 page)
08 Sep 2011	AP01	Appointment of Edward Guy Henson as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Russell Charles Pope as a director	(2 pages)
31 Aug 2011	CH01	Director's details changed for Gary John Robins on 23 June 2011	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Ian Zant Boer as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(12 pages)
07 Jun 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Intercreditor agreement 02/12/2010	(7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 1,997.92	(4 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
24 Nov 2010	CH01	Director's details changed for Gary John Robins on 22 November 2010	(2 pages)