HEARTHSTONE INVESTMENTS LIMITED

Company number 06379066

Date	Type	Description	View / Download
18 Nov 2009	AP01	Appointment of Nicholas Baker as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Benjamin Patrick Freeman as a director	(3 pages)
18 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 August 2009 GBP 50,000	(2 pages)
13 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
13 Nov 2009	AD01	Registered office address changed from 40 Basinghall Street London EC2V 5DE United Kingdom on 13 November 2009	(1 page)
12 Nov 2009	AP02	Appointment of Cambridge Graduate Recruitment Ltd as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of Alderson Investments Ltd as a director	(1 page)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
30 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
30 Oct 2008	288c	Director and secretary's change of particulars / christopher down / 18/12/2007	(1 page)
18 Dec 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
24 Sep 2007	NEWINC	Incorporation	(14 pages)