HFS RESEARCH LIMITED

Company number 07142938

Date	Type	Description	View / Download
07 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
15 Dec 2010	TM01	Termination of appointment of John Woodhouse as a director	(2 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 100,750	(5 pages)
13 Oct 2010	SH02	Sub-division of shares on 23 September 2010	(6 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of capital 23/09/2010	(38 pages)
12 Oct 2010	AP01	Appointment of Mr Philip Jonathan Fersht as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Sir Alan Roy Fersht as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Mr John Woodhouse as a director	(2 pages)
28 May 2010	TM02	Termination of appointment of John Woodhouse as a secretary	(1 page)
28 May 2010	AD01	Registered office address changed from One Portland Place London W1B 1PN on 28 May 2010	(1 page)
22 Feb 2010	AP03	Appointment of John Woodhouse as a secretary	(3 pages)
19 Feb 2010	CERTNM	Company name changed shemleys LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-18	(2 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 12 February 2010	(2 pages)
12 Feb 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
02 Feb 2010	NEWINC	Incorporation	(48 pages)