- Company Overview for HIT CONSUMER PRODUCTS LIMITED (04316800)
- Filing history for HIT CONSUMER PRODUCTS LIMITED (04316800)
- People for HIT CONSUMER PRODUCTS LIMITED (04316800)
- More for HIT CONSUMER PRODUCTS LIMITED (04316800)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Sep 2014 | TM01 | Termination of appointment of Brian Joseph Donahue as a director on 8 September 2014 | |
17 Feb 2014 | TM01 | Termination of appointment of David Allmark as a director | |
17 Feb 2014 | AP01 | Appointment of Mr Geoffrey Hulbert Walker as a director | |
29 Jan 2014 | CH01 | Director's details changed for Mr Brian Joseph Donahue on 16 November 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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08 Oct 2013 | AP01 | Appointment of Mr Joel Rotenberg as a director | |
04 Oct 2013 | AP01 | Appointment of Mr Brian Joseph Donahue as a director | |
04 Oct 2013 | TM01 | Termination of appointment of Christian Thieme as a director | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
21 May 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 December 2012 | |
02 May 2012 | AA | Full accounts made up to 31 July 2011 | |
13 Apr 2012 | CH01 | Director's details changed for Mr Christian Thieme on 24 March 2012 | |
30 Mar 2012 | CH01 | Director's details changed for Mr Christian Thieme on 24 March 2012 | |
13 Mar 2012 | AP01 | Appointment of Mr Christian Thieme as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Geoffrey Walker as a director | |
21 Feb 2012 | AP03 | Appointment of Sukhjiwan Kaur Tung as a secretary | |
21 Feb 2012 | AP01 | Appointment of Mr Geoffrey Hulbert Walker as a director | |
21 Feb 2012 | AP01 | Appointment of David Allmark as a director | |
21 Feb 2012 | AP01 | Appointment of Edward Laurence Catchpole as a director | |
21 Feb 2012 | TM01 | Termination of appointment of Jeffrey Dunn as a director | |
21 Feb 2012 | TM01 | Termination of appointment of Sangeeta Desai as a director | |
14 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
03 May 2011 | AA | Full accounts made up to 31 July 2010 |