HT2M LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSHION

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER

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29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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31/10/1331 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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18/10/1218 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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29/10/1029 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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30/10/0930 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUSHION / 29/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS XAVIER FERNANDES / 29/10/2009

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15/10/0815 October 2008 DIRECTOR APPOINTED PHILIP FRANCIS XAVIER FERNANDES

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15/10/0815 October 2008 DIRECTOR APPOINTED ANDREW CUSHION

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15/10/0815 October 2008 VARYING SHARE RIGHTS AND NAMES

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15/10/0815 October 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/081 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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