GOLDEN HINDE CAPITAL LIMITED

Company number 06523355

Date	Type	Description	View / Download
07 Jan 2010	122	S-div	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 25/08/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Dec 2009	AP03	Appointment of Danielle Tracy Phillips as a secretary	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Richard Tozer as a director	(2 pages)
08 Dec 2009	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(2 pages)
27 Aug 2009	123	Nc inc already adjusted 25/08/09	(1 page)
27 Aug 2009	122	S-div	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-division 25/08/2009 RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Jun 2009	288c	Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from 68 lombard street london EC3V 9LJ	(1 page)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
11 Nov 2008	288c	Director's change of particulars / stephen alexander / 11/11/2008	(2 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ	(1 page)
19 Jun 2008	288a	Director appointed stephen martin alexander	(2 pages)
20 Mar 2008	288a	Director appointed mr richard tozer	(1 page)
04 Mar 2008	NEWINC	Incorporation	(17 pages)

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