HOOPLE LTD

Company number 07556595

Date	Type	Description	View / Download
12 Oct 2011	CERTNM	Company name changed the shared services partnership LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2011	AP01	Appointment of Mr. Martin James Woodford as a director	(2 pages)
11 Oct 2011	AP03	Appointment of Ms Sabrina Chan as a secretary	(1 page)
06 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2011	AD02	Register inspection address has been changed	(1 page)
16 Sep 2011	TM01	Termination of appointment of Zack Pandor as a director	(1 page)
12 Sep 2011	AP01	Appointment of Mr. Mike Dearing as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr. Philip Michael Badham as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr. Dean Marshall Taylor as a director	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
15 Aug 2011	AP01	Appointment of Mr. Alan Curless as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr. Zacharia Pandor as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr. Philip David Price as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mrs Jennifer Clare Lewis as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Horst Bohl as a director	(1 page)
20 Apr 2011	AP01	Appointment of Mr Horst Eric Bohl as a director	(2 pages)
08 Mar 2011	NEWINC	Incorporation	(22 pages)

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