HTL OPERATIONS LIMITED

Date	Description
09/01/159 January 2015	Annual return made up to 8 December 2014 with full list of shareholders View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/12/1311 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, SECRETARY ASP SECRETARIAL SERVICES LIMITED View Document
01/02/131 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/01/1329 January 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 31/08/2011 View Document
29/01/1329 January 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/08/123 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/01/125 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/12/1023 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document

22/12/1022 December 2010	APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEAN View Document
26/08/1026 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/05/1027 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View Document
18/02/1018 February 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPOZZOLI View Document
18/02/1018 February 2010	DIRECTOR APPOINTED MR JUSTIN HARVEY DEAN View Document
04/01/104 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE COLES / 04/01/2010 View Document
04/01/104 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 04/01/2010 View Document
23/06/0923 June 2009	DIRECTOR APPOINTED MR ROBERT MAURICE COLES View Document
09/05/099 May 2009	REGISTERED OFFICE CHANGED ON 09/05/09 FROM: 16 BUSINESS CENTER LOWER ROAD LONDON SE16 2XB View Document
29/04/0929 April 2009	GBP NC 100/10000 08/12/08 View Document
27/04/0927 April 2009	DIRECTOR APPOINTED MR ANTONIO CAPOZZOLI View Document
27/04/0927 April 2009	DIRECTOR RESIGNED JUSTIN DEAN View Document
08/12/088 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document