HANDY CASH MACHINES LIMITED

Company number 07072136

Date	Type	Description	View / Download
04 Mar 2010	AP01	Appointment of Philip Michael Littlewood as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Gabriel Mclaughlin as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Glenn Maud as a director	(3 pages)
04 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2010	SH08	Change of share class name or designation	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 300	(4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
19 Feb 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 19 February 2010	(2 pages)
19 Feb 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(3 pages)
19 Feb 2010	TM01	Termination of appointment of Katherine Claydon as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Filex Nominees Limited as a director	(2 pages)
19 Feb 2010	AP03	Appointment of Martyn Philip Bannerman Kennedy as a secretary	(3 pages)
19 Feb 2010	AP01	Appointment of John Damian Androcles Aspinall as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Andrew William Herd as a director	(3 pages)
11 Feb 2010	CERTNM	Company name changed finlaw 629 LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-10	(2 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	AP02	Appointment of Filex Nominees Limited as a director	(3 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)