FIRSTPORT HMF LIMITED

Company number 06776392

Date	Type	Description	View / Download
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(89 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 200,001	(3 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(111 pages)
01 Feb 2012	AP01	Appointment of Keith Alan Edgar as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Andrew Davey as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Aug 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
09 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)