HIGHLIGHTED LIMITED

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Company Documents

DateDescription
04/12/154 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 05/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 29/07/2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 01/05/2013

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 08/10/2012

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19/09/1219 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 21/10/2010

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01/10/101 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 19/07/2010

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 26/06/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA TRIANDAFYLLOU / 19/01/2010

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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