HIT ENTERTAINMENT LIMITED

Company number 02341947

Date	Type	Description	View / Download
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 3,206,104.20 USD 100	(4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company busienss 27/11/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
30 May 2012	AAMD	Amended group of companies' accounts made up to 31 July 2001	(45 pages)
21 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
02 May 2012	AA	Full accounts made up to 31 July 2011	(29 pages)
13 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
29 Mar 2012	SH20	Statement by directors	(5 pages)
29 Mar 2012	CAP-SS	Solvency statement dated 27/03/12	(5 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 3,206,104.20	(4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced and capital redemption reserve cancelled 27/03/2012	(1 page)
29 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Donald Bruce Aiken as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)
21 Feb 2012	AP03	Appointment of Sukhjiwan Kaur Tung as a secretary	(3 pages)
21 Feb 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(3 pages)
21 Feb 2012	AP01	Appointment of David Allmark as a director	(3 pages)
21 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 19/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 3,206,084.2	(3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 3,206,044.2	(3 pages)