HERMITAGE CAPITAL MANAGEMENT (UK) LIMITED

Company number 05775751

Date	Type	Description	View / Download
25 Jul 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
27 Jun 2008	288c	Director's change of particulars / grant felgenhauer / 26/06/2008	(2 pages)
26 Jun 2008	288c	Director and secretary's change of particulars / ivan cherkasov / 26/06/2008	(2 pages)
26 Jun 2008	288c	Director and secretary's change of particulars / ivan cherkasov / 26/06/2008	(2 pages)
26 Jun 2008	288c	Director and secretary's change of particulars / ivan cherkasov / 26/06/2008	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 6-8 underwood street london N1 7JQ	(1 page)
26 Sep 2007	AA	Accounts for a small company made up to 28 February 2007	(6 pages)
21 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
23 May 2007	363a	Return made up to 10/04/07; full list of members	(8 pages)
13 Apr 2007	88(2)O	Ad 06/11/06--------- £ si 12990@1	(2 pages)
13 Apr 2007	88(2)O	Ad 19/03/07--------- £ si 35000@1	(2 pages)
03 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 35000@1=35000 £ ic 13090/48090	(2 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Dec 2006	288b	Director resigned	(1 page)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 12990@1=12990 £ ic 100/13090	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 03/11/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	88(2)R	Ad 11/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
26 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	288b	Secretary resigned	(1 page)