HIGH VIEWPOINT LIMITED

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Company Documents

DateDescription
29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
1814 THE CUBE WEST
197 WHARFSIDE STREET
BIRMINGHAM
B1 1PP
UNITED KINGDOM

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELWYN MORRIS / 01/06/2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / VALERIE POUSSET / 01/06/2012

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
212 CANAL WHARF WATERFRONT WALK
BIRMINGHAM
WEST MIDLANDS
B1 1SN
UNITED KINGDOM

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELWYN MORRIS / 22/12/2010

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22/12/1022 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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01/09/101 September 2010 COMPANY NAME CHANGED HANDIMAN LIMITED
CERTIFICATE ISSUED ON 01/09/10

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01/09/101 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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15/12/0915 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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05/01/075 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
52 BROADGATE LANE
HORSFORTH
LEEDS
LS18 4AG

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24/11/0424 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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