HAMPSHIRE MIDCO LIMITED

Company number 08246013

Date	Type	Description	View / Download
13 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Jan 2013	AP01	Appointment of Mr Alan Edward Peterson as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of James Lenane as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr James Richard Lenane as a director	(2 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of James Lenane as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Oliver Bower as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Thomas Sweet-Escott as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Thomas Sweet-Escott as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Oliver Bower as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr James Richard Lenane as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr John Christopher Davies as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr John Bruce Gill as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH on 20 December 2012	(1 page)
26 Nov 2012	AP01	Appointment of Mr Oliver Bower as a director	(3 pages)
26 Nov 2012	AP01	Appointment of Thomas Sweet-Escott as a director	(3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 98,599	(4 pages)
15 Oct 2012	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Oct 2012	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 October 2012	(2 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)