HILLSDOWN INTERNATIONAL LIMITED

Company number 01943509

Date	Type	Description	View / Download
30 Sep 2013	AP01	Appointment of Mr Alastair Sholto Neil Murray as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 150,000,000	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Dec 2012	CH01	Director's details changed for Emmett Mcevoy on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew John Mcdonald on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Jim Hepburn on 11 December 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jun 2012	CH01	Director's details changed for Mr Mark Moran on 11 June 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(21 pages)
20 Dec 2011	AP01	Appointment of Mr Mark Moran as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of James Smart as a director	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Timothy Kelly as a director	(1 page)
18 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(7 pages)
11 Aug 2011	AP01	Appointment of Mr James Smart as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Mark Rivers Hughes as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Timothy Geoffrey Kelly as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Jim Hepburn as a director	(3 pages)