HERON QUAYS (HQ4) PROPERTIES LIMITED

Date	Description
29/10/1429 October 2014	PREVSHO FROM 31/12/2014 TO 24/10/2014 View Document
29/10/1429 October 2014	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB View Document
23/10/1423 October 2014	DIRECTOR APPOINTED MR HOI KI HO View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU View Document
23/10/1423 October 2014	DIRECTOR APPOINTED MR JEFFERSON TUN LU PEH View Document
23/10/1423 October 2014	SECRETARY APPOINTED MR JEFFERSON TUN LU PEH View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS View Document
22/07/1422 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
03/07/133 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/01/1329 January 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

06/02/126 February 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
08/06/118 June 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/118 June 2011	ARTICLES OF ASSOCIATION View Document
08/06/118 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON-II View Document
26/01/1126 January 2011	CURRSHO FROM 31/01/2012 TO 31/12/2011 View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR GEORGE IACOBESCU View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL FADIL View Document
26/01/1126 January 2011	SECRETARY APPOINTED JOHN RAYMOND GARWOOD View Document
26/01/1126 January 2011	DIRECTOR APPOINTED RUSSELL JAMES JOHN LYONS View Document
26/01/1126 January 2011	DIRECTOR APPOINTED A. PETER ANDERSON-II View Document
26/01/1126 January 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
18/01/1118 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document