HSIL INVESTMENTS LIMITED

Company number 04430147

Date	Type	Description	View / Download
22 Oct 2010	TM01	Termination of appointment of Paul Mackey as a director	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
25 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(8 pages)
06 Apr 2010	CH01	Director's details changed	(2 pages)
15 Mar 2010	CH01	Director's details changed for Gareth Irons Craig on 4 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for William Richard Crawford on 4 March 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Bryn David Murray Jones on 17 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Sarah Gledhill as a director	(1 page)
27 Jan 2010	CH01	Director's details changed for Edward Douglas Glover on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Christopher Paul Gill on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Sarah Louise Gledhill on 22 October 2009	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 35,000,001	(4 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Transitional provisions and savings.allotment of ordinary shares 18/12/2009	(1 page)
11 Sep 2009	288a	Secretary appointed stephen owen	(1 page)
11 Sep 2009	288b	Appointment terminated secretary philip miller	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(6 pages)
01 May 2009	288b	Appointment terminated director timothy thorp	(1 page)
01 May 2009	288a	Director appointed christopher paul gill	(2 pages)
18 Aug 2008	288a	Director appointed sarah louise gledhill	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Jun 2008	363a	Return made up to 02/05/08; full list of members	(5 pages)
04 Mar 2008	288a	Director appointed gareth irons craig	(2 pages)