HPE GP LIMITED

Company number 06636681

Date	Type	Description	View / Download
08 Jul 2009	363a	Return made up to 02/07/09; full list of members; amend	(6 pages)
02 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
22 May 2009	288a	Director appointed susan deborah leigh flynn	(3 pages)
22 May 2009	288b	Appointment terminated director roderick selkirk	(1 page)
22 Jan 2009	288b	Appointment terminated director bibi ally	(1 page)
22 Jan 2009	288b	Appointment terminated secretary martin henderson	(1 page)
22 Jan 2009	288a	Secretary appointed hermes secretariat LIMITED	(2 pages)
22 Jan 2009	288a	Director appointed roderick alistair selkirk	(3 pages)
22 Jan 2009	288a	Director appointed nicola joyce rutherford	(3 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jan 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 10 norwich street london EC4A 1BD	(1 page)
02 Jan 2009	CERTNM	Company name changed macsco 15 LIMITED\certificate issued on 02/01/09	(2 pages)
02 Jul 2008	NEWINC	Incorporation	(18 pages)

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