HILCO AUGMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | COMPANY NAME CHANGED STUNDER 5 LIMITED CERTIFICATE ISSUED ON 22/05/15 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED IMPERIAL BLUE PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM |
| 19/04/1019 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1019 April 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 04/03/104 March 2010 | COMPANY NAME CHANGED TIGER SHADES LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 31/10/0931 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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