HIT VENTURES 3

Company number 04464784

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
23 Sep 2010	AP01	Appointment of Ms Sangeeta Desai as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Sean Sullivan as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(7 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Breach of duty 27/07/2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009	(1 page)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(10 pages)
04 Feb 2009	288b	Appointment terminated director david pearce	(1 page)
28 Jan 2009	288b	Appointment terminated director james weight	(1 page)
23 Jan 2009	288a	Director appointed sean sullivan	(2 pages)
13 Jan 2009	288a	Secretary appointed joseph pasqualino salvo	(1 page)
07 Jan 2009	288b	Appointment terminated secretary janet rowland	(1 page)
07 Jan 2009	288a	Director appointed jeffrey doubleday dunn	(2 pages)
23 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	(11 pages)
01 Apr 2008	288b	Appointment terminated director bruce steinberg	(1 page)
28 Mar 2008	288a	Director appointed mr david pearce	(2 pages)
24 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 July 2006	(11 pages)