HOTBED ST CLEMENTS NOMINEE LIMITED

Company number 06272402

Date	Type	Description	View / Download
20 Aug 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
13 Aug 2010	AP01	Appointment of Gary John Robins as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(25 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	CH01	Director's details changed for Ian Zant Boer on 1 October 2009	(3 pages)
06 Jul 2009	363a	Return made up to 07/06/09; full list of members	(23 pages)
03 Jul 2009	288c	Secretary's change of particulars / emw secretaries LIMITED / 09/07/2007	(1 page)
17 Apr 2009	288a	Director appointed ian zant boer	(4 pages)
17 Apr 2009	288b	Appointment terminated director dominic wright	(1 page)
29 Dec 2008	288a	Director appointed dominic wright	(2 pages)
28 Dec 2008	288b	Appointment terminated director andrew taylor	(1 page)
03 Dec 2008	88(2)	Ad 13/11/08\gbp si 33968@0.01=339.68\gbp ic 310/649.68\	(11 pages)
03 Dec 2008	122	S-div	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
20 Nov 2008	288b	Appointment terminated director katharine browning	(1 page)
20 Nov 2008	288b	Appointment terminated director claire madden	(1 page)
13 Aug 2008	288b	Appointment terminated director gary robins	(1 page)
03 Jul 2008	363a	Return made up to 07/06/08; full list of members	(22 pages)
03 Jul 2008	353	Location of register of members	(1 page)
12 May 2008	288c	Director's change of particulars / katharine browning / 11/04/2008	(1 page)
13 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 309@1=309 £ ic 1/310	(17 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)