HR INTERNATIONAL DEVELOPMENT LTD

Company Documents

DateDescription
27/01/1527 January 2015 31/05/14 TOTAL EXEMPTION FULL

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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06/05/146 May 2014 SAIL ADDRESS CREATED

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06/05/146 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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20/02/1420 February 2014 31/05/13 TOTAL EXEMPTION FULL

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10/05/1310 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU

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15/05/1215 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011

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20/02/1220 February 2012 31/05/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 31/05/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/05/074 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
ATLAS HOUSE, FOURTH FLOOR
1 KING STREET
LONDON
EC2V 8AU

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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19/05/0619 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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