HIGGS INTERNATIONAL LIMITED

Company number 00561496

Date	Type	Description	View / Download
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Mr Steven Norman Barker on 31 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Darren John Starkey on 31 January 2010	(2 pages)
26 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 January 2010	(2 pages)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Apr 2009	288a	Director appointed vari isabel cameron	(1 page)
17 Apr 2009	288a	Director appointed mr steven norman barker	(1 page)
17 Apr 2009	288b	Appointment terminated director stuart trood	(1 page)
17 Apr 2009	288b	Appointment terminated director kjell olsson	(1 page)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
29 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
08 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	AUD	Auditor's resignation	(1 page)
21 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
15 Feb 2007	288b	Director resigned	(1 page)
19 Dec 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
20 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)