HYSTEAD LIMITED

Company number 09900385

Date	Type	Description	View / Download
18 Dec 2015	AP01	Appointment of Mr Wessel Johannes Hamman as a director on 18 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Louis Norval as a director on 18 December 2015	(2 pages)
17 Dec 2015	AP04	Appointment of Sovereign Secretaries Limited as a secretary on 4 December 2015 ANNOTATION Clarification This document is a duplicate of form AP04 registered on 22/12/15 for sovereign secretaries LIMITED.	(3 pages)
17 Dec 2015	AP02	Appointment of Sovereign Management Limited as a director on 4 December 2015 ANNOTATION Clarification This document is a duplicate of form AP02 registered on 22/12/15 for sovereign management LIMITED.	(3 pages)
17 Dec 2015	AP01	Appointment of Mrs. Geraldine Frances Duo as a director on 4 December 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 22/12/15 for geraldine duo.	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Sovereign Directors Ltd as a director on 4 December 2015 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 21/12/15 for sovereign directors LTD.	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Diane Dentith as a director on 4 December 2015 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 21/12/15 for diane dentith.	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 4 December 2015 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 17/12/15 for sovereign registrars (isle of man) LIMITED.	(2 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 1	(28 pages)

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