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HELLESPONT HOLDINGS LIMITED

Company number 08729297

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	SH02	Sub-division of shares on 12 November 2013	View PDF Sub-division of shares on 12 November 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 17 December 2013	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Christopher David Poil as a director	View PDF Appointment of Christopher David Poil as a director - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AP01	Appointment of Mr Stephen Thomas Murphy as a director	View PDF Appointment of Mr Stephen Thomas Murphy as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Mr Simon Atwell Boston as a director	View PDF Appointment of Mr Simon Atwell Boston as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Mr Thomas Francis Edmund Byng as a director	View PDF Appointment of Mr Thomas Francis Edmund Byng as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CERTNM	Company name changed dmwsl 743 LIMITED\certificate issued on 19/11/13 CONNOT ‐	View PDF Company name changed dmwsl 743 LIMITED\certificate issued on 19/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Eric Ralphs Bellquist as a director	View PDF Appointment of Eric Ralphs Bellquist as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Graham Stuart Hutton as a director	View PDF Appointment of Graham Stuart Hutton as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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