HEWITT ASSOCIATES BPO LIMITED

Company number 03821294

Date	Type	Description	View / Download
03 Aug 2011	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM01	Termination of appointment of Sandra Honess as a director	(2 pages)
10 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
10 Jan 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jan 2011	AP01	Appointment of Duncan Brian James Crowdy as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Andrew Darrell Cox as a director	(3 pages)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
17 May 2010	AP01	Appointment of Sandra Janet Honess as a director	(3 pages)
17 May 2010	TM01	Termination of appointment of Graham Farren as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
26 Nov 2009	CH01	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	(1 page)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 21/05/2009	(2 pages)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
04 Mar 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
27 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
08 Aug 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
26 Feb 2008	288c	Secretary's change of particulars / sandra honess / 22/02/2008	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)