HANBURY STREET INVESTMENTS LIMITED

Company number 06515336

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Saiphin Praprom on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Alexander James Derek Moore on 27 February 2010	(2 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
27 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
23 Mar 2009	88(2)	Ad 27/02/08 gbp si 10722@1=10722 gbp ic 100/10822	(3 pages)
23 Mar 2009	123	Nc inc already adjusted 27/02/08	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2009	288a	Director appointed alexander james derek moore	(2 pages)
09 Mar 2009	288b	Appointment Terminated Secretary alexander moore	(1 page)
09 Mar 2009	288b	Appointment Terminated Director pattaraporn boonchan	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 45 tower bridge wharf 86 st katharines way london E1W 1UR	(1 page)
09 Mar 2009	288a	Secretary appointed rwl registrars LTD	(2 pages)
05 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
31 Mar 2008	288c	Director's Change of Particulars / saiphin poole / 31/03/2008 / Surname was: poole, now: praprom	(1 page)
25 Mar 2008	288a	Director appointed ms. Pattaraporn boonchan	(1 page)
27 Feb 2008	NEWINC	Incorporation	(16 pages)