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HEARTSMC LTD

Company number 07278804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2011	AR01	Annual return made up to 9 June 2011 no member list	View PDF Annual return made up to 9 June 2011 no member list - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AD01	Registered office address changed from Flat 215 14 George Street London SW8 2LR on 3 March 2011	View PDF Registered office address changed from Flat 215 14 George Street London SW8 2LR on 3 March 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AP01	Appointment of Mr Mark Charles Hadderton Pittaway as a director	View PDF Appointment of Mr Mark Charles Hadderton Pittaway as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Haydee Daniel as a director	View PDF Termination of appointment of Haydee Daniel as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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