HIF LIMITED

Company Documents

DateDescription
02/01/122 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN INGRAM / 02/01/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0731 January 2007 COMPANY NAME CHANGED OPF LIMITED CERTIFICATE ISSUED ON 31/01/07; RESOLUTION PASSED ON 29/01/07

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05/01/075 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0620 June 2006 COMPANY NAME CHANGED ADMIN4YOU LIMITED CERTIFICATE ISSUED ON 20/06/06; RESOLUTION PASSED ON 09/06/06

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05/01/065 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW SECRETARY APPOINTED

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17/12/0117 December 2001 SECRETARY RESIGNED

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17/12/0117 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 Incorporation

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11/12/0111 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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