CAP HPI LIMITED

Company number 08033745

Date	Type	Description	View / Download
23 Aug 2012	TM01	Termination of appointment of Edward Shuckburgh as a director	(2 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
23 May 2012	AP01	Appointment of Ian Leslie Rendle as a director	(3 pages)
23 May 2012	AP01	Appointment of Ajay Kumar Handa as a director	(3 pages)
14 May 2012	CERTNM	Company name changed pm bidco LIMITED\certificate issued on 14/05/12 NM04 ‐ Change of name by provision in articles	(2 pages)
14 May 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 14 May 2012	(1 page)
24 Apr 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
23 Apr 2012	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director	(3 pages)
23 Apr 2012	AP01	Appointment of Wiet Austin Stokhuyzen as a director	(3 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Apr 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
17 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Apr 2012	NEWINC	Incorporation	(35 pages)