HUMANE BEING LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 STRUCK OFF AND DISSOLVED

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03/06/143 June 2014 FIRST GAZETTE

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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10/07/1310 July 2013 Annual return made up to 29 January 2013 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/05/1328 May 2013 FIRST GAZETTE

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RANDI ARUNA FJELDSTAD / 12/06/2012

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14/02/1314 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE 16TH FLOOR PORTLAND HOUSE
BRESSENDEN PALCE
LONDON
LONDON
SW1E 5RS

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21/02/1221 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/06/116 June 2011 APPOINT CORPORATE AS SECRETARY

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06/06/116 June 2011 Annual return made up to 29 January 2011 with full list of shareholders

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
LONDON
SW1E 5ER
ENGLAND

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05/02/105 February 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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29/01/1029 January 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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