HPFM INVESTMENTS LIMITED

Company number SC318754

Date	Type	Description	View / Download
28 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
28 Mar 2013	CH01	Director's details changed for Mr Mark Summers Hunter on 13 September 2012	(2 pages)
17 Aug 2012	AA01	Current accounting period extended from 30 July 2012 to 30 September 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
18 Oct 2011	AA	Total exemption full accounts made up to 30 July 2011	(10 pages)
04 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 30 July 2010	(10 pages)
13 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
07 Sep 2009	AA	Total exemption full accounts made up to 30 July 2009	(8 pages)
23 Jul 2009	288b	Appointment terminated director andrew winskell	(1 page)
24 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
24 Mar 2009	190	Location of debenture register	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 17 rutland street edinburgh midlothian EH1 2AE	(1 page)
10 Nov 2008	AA	Total exemption full accounts made up to 30 July 2008	(6 pages)
29 May 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
28 May 2008	288b	Appointment terminated	(1 page)
21 May 2008	288b	Appointment terminated director henry abram	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Officers appt/res.sha t 25/06/07	(2 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
28 Jun 2007	225	Accounting reference date extended from 31/03/08 to 30/07/08	(1 page)