HIT ENTERTAINMENT LIMITED

Company number 02341947

Date	Type	Description	View / Download
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
17 Sep 2015	TM01	Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Joel Rotenberg as a director on 3 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Andrew Neil Unitt as a director on 7 September 2015	(2 pages)
20 May 2015	AP03	Appointment of Mr Todd Olen Piccus as a secretary on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Edward Laurence Catchpole as a director on 1 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Siddharth Mathur as a director on 1 May 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Joseph Pasqualino Salvo as a secretary on 10 April 2015	(1 page)
08 Dec 2014	SH20	Statement by Directors	(5 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 0.02	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 04/12/2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 10 October 2014 Statement of capital on 2014-11-28 GBP 3,206,104.2 USD 100	(17 pages)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
09 Sep 2014	TM01	Termination of appointment of Brian Joseph Donahue as a director on 8 September 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of David Allmark as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(2 pages)
29 Jan 2014	CH01	Director's details changed for Mr Brian Joseph Donahue on 16 November 2013	(2 pages)
14 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,206,104.2 USD 100	(18 pages)
08 Oct 2013	AP01	Appointment of Mr Joel Rotenberg as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Brian Joseph Donahue as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Christian Thieme as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
15 Apr 2013	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)