HUNTSWORTH COMMUNICATIONS LIMITED

Company number 06025252

Date	Type	Description	View / Download
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Jan 2010	CH01	Director's details changed for Tymon Broadhead on 26 November 2009	(3 pages)
13 Jan 2010	CH01	Director's details changed for Sally Ann Patricia Withey on 26 November 2009	(3 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Dec 2008	288a	Secretary appointed jennifer kathryn lees	(1 page)
17 Dec 2008	288a	Director appointed tymon broadhead	(3 pages)
17 Dec 2008	288b	Appointment terminated director alison clarke	(1 page)
17 Dec 2008	288b	Appointment terminated secretary tymon broadhead	(1 page)
17 Dec 2008	CERTNM	Company name changed huntsworth china company LIMITED\certificate issued on 17/12/08	(4 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(3 pages)
19 Dec 2006	288a	New director appointed	(6 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	NEWINC	Incorporation	(17 pages)