10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Company number 07303307

Date	Type	Description	View / Download
07 Mar 2013	TM01	Termination of appointment of Charles Wigoder as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Stephane Diederich as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Nikolai Busina as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Mairi Battersby as a director	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(11 pages)
23 Apr 2012	AP01	Appointment of Ian Philip Callan as a director	(3 pages)
16 Apr 2012	AP01	Appointment of Nikolai Busina as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Stephane Dominique Fernand Diederich as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mr John Alexander Charles Kirkland as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mairi Stiubhart Battersby as a director	(3 pages)
11 Apr 2012	AP01	Appointment of The Honourable Charles Francis Wigoder as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Melvyn Altshuler as a director	(3 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 0.07	(3 pages)
02 Jul 2010	NEWINC	Incorporation	(40 pages)

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