HSIL INVESTMENTS LIMITED

Company number 04430147

Date	Type	Description	View / Download
09 Apr 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
18 Oct 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
10 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
04 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
16 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
29 Jun 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
19 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
18 May 2011	TM01	Termination of appointment of Edward Glover as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Werner Von Guionneau as a director	(1 page)
10 May 2011	TM01	Termination of appointment of William Crawford as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Christopher Gill as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Sharon Kerridge as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Bryn Jones as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Gareth Craig as a director	(1 page)
20 Apr 2011	AP01	Appointment of Jonathan Peter Marlow as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
10 Feb 2011	CH01	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011	(2 pages)