HUNTRESS GROUP LIMITED

Company number 06413361

Date	Type	Description	View / Download
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(9 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
11 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(9 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 May 2010	AP01	Appointment of Geoff Lloyd as a director	(3 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
21 May 2010	SH08	Change of share class name or designation	(2 pages)
14 May 2010	TM01	Termination of appointment of Andrew Healey as a director	(2 pages)
14 May 2010	AP01	Appointment of Mr John Kenneth Pullan as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Stephen John Ross as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Gary Laurence as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Avtar Singh Kang as a director	(3 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
10 Jan 2010	SH08	Change of share class name or designation	(2 pages)
10 Jan 2010	CC04	Statement of company's objects	(2 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
24 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(9 pages)
20 Aug 2009	288b	Appointment terminated director david spencer percival	(1 page)
20 Aug 2009	288b	Appointment terminated director julia jones	(1 page)
20 Aug 2009	288b	Appointment terminated director jane atherton	(1 page)
27 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir auth sec 175(5)(a) 30/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(33 pages)
17 Dec 2008	363a	Return made up to 31/10/08; full list of members	(8 pages)
07 Aug 2008	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	(1 page)
07 Aug 2008	288b	Appointment terminated director travers smith directors LIMITED	(1 page)