HIT 40 UK LIMITED

Company number 04466658

Date	Type	Description	View / Download
23 Nov 2015	AP03	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Darren David Singer as a director on 9 November 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Damien Connole as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000	(6 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 10,000	(6 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
18 Dec 2012	MISC	Section 519 companies act 2006	(4 pages)
05 Dec 2012	AUD	Auditor's resignation	(8 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Oct 2009	CH01	Director's details changed for Clive Ronald Potterell on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Clive Ronald Potterell on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Michael Damien Connole on 1 October 2009	(2 pages)