HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 09651253

Date	Type	Description	View / Download
18 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 9,000	(3 pages)
15 Jan 2016	AP01	Appointment of Mr Christopher Jonathan Alderson Down as a director on 14 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Jeff Pulsford as a director on 14 January 2016	(2 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 December 2015 GBP 4,500	(3 pages)
12 Jan 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 12 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Mr Cristoforo Rocco Di Torrepadula as a director on 12 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Richard Anthony Otten as a director on 12 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director on 12 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 60 Gresham Street London EC2V 7BB on 12 January 2016	(1 page)
11 Dec 2015	CERTNM	Company name changed charco 93 LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	(3 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 2	(40 pages)