HARBOUR ASSET MANAGEMENT LIMITED

Company number 03271947

Date	Type	Description	View / Download
18 Jun 2014	TM02	Termination of appointment of Mohamed Abdul Razick as a secretary	(1 page)
03 Dec 2013	AP03	Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary	(2 pages)
03 Dec 2013	TM02	Termination of appointment of Joanne Mcfarlane as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Joanne Mcfarlane as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Jun 2013	AD01	Registered office address changed from 3 Harbour Exchange Harbour Exchange Square London E14 9GD on 27 June 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 May 2012	AP03	Appointment of Ms Joanne Pauline Mcfarlane as a secretary	(1 page)
23 May 2012	TM01	Termination of appointment of Mark Spittle as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
22 Dec 2011	CH01	Director's details changed for Joanne Pauline Mcfarlane on 31 October 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Mark Antony Spittle on 31 October 2011	(2 pages)
22 Dec 2011	CH03	Secretary's details changed for Joanne Pauline Mcfarlane on 31 October 2011	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 100	(4 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
19 Feb 2010	AP01	Appointment of Mr Vincent James Orlando as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(10 pages)
29 May 2009	288b	Appointment terminated director alwin tamosius	(1 page)
29 May 2009	288a	Director appointed joanne pauline mcfarlane	(2 pages)
29 May 2009	288a	Director appointed mark anthony spittle	(2 pages)