HAYBREW TECHNOLOGY LIMITED

Company Documents

DateDescription
04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 15 November 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IVAN BOJAT / 02/02/2011

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15/03/1215 March 2012 Annual return made up to 15 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOVAKOVIC & CO LTD / 15/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN BOJAT / 15/11/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
54B PORTNALL ROAD
LONDON
W9 3BE

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
30 MILL STREET
BEDFORD
BEDFORDSHIRE
MK40 3HD

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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18/03/0818 March 2008 SECRETARY APPOINTED NOVAKOVIC & CO LTD

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22/11/0722 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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11/08/0711 August 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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09/02/079 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM
LONDON SW6 1AA

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05/12/055 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
GROUND FLOOR BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM LONDON
SW6 1AA

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06/01/056 January 2005 DIRECTOR RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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