HPX MINES (UK) LIMITED

Company number 08248083

Date	Type	Description	View / Download
04 Dec 2013	AP01	Appointment of Mr Ramzi Fawaz as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Guy Lansdown as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 251,000	(5 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 251,000	(3 pages)
02 Oct 2013	AP01	Appointment of Mr Graham Reynolds as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Rogerio Nogueira as a director	(1 page)
11 Jun 2013	MR01	Registration of charge 082480830001	(20 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Guy Louis Poole Lansdown as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Thierry Kaioun as a director	(1 page)
10 Apr 2013	AD01	Registered office address changed from 3 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 10 April 2013	(1 page)
09 Apr 2013	CH01	Director's details changed for Mark Andrew Richards on 25 March 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for Thierry Kaioun on 25 March 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for Rogerio Nogueira on 25 March 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for Mr Christopher James Lockett on 25 March 2013	(2 pages)
09 Apr 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 April 2013	(1 page)
08 Apr 2013	CH03	Secretary's details changed for Thomas Lund Hansen on 25 March 2013	(1 page)
10 Oct 2012	NEWINC	Incorporation	(43 pages)

Previous

• 1
• 2
• 3
• 4