HMP- HENLEY MORGAN AND PEARSON LTD

Company number 06641463

Date	Type	Description	View / Download
27 Sep 2010	CERTNM	Company name changed henley, morgan and pearson LTD\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-24	(2 pages)
27 Sep 2010	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Andreas Jenk as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Stm Nominee Directors Ltd as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
12 Aug 2010	AP02	Appointment of Stm Nominee Directors Ltd as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Thomas Noll as a director	(1 page)
08 Jul 2010	AP01	Appointment of Thomas Noll as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
08 Jul 2010	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
04 Sep 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
04 Sep 2009	288c	Director's change of particulars / andreas jenk / 04/09/2009	(1 page)
04 Sep 2009	288c	Secretary's change of particulars / stm nominee secretaries LTD / 04/09/2009	(1 page)
08 Aug 2008	288a	Director appointed mr andreas jenk	(1 page)
07 Aug 2008	288b	Appointment terminated director michael clarke	(1 page)
09 Jul 2008	NEWINC	Incorporation	(15 pages)