HAYWOOD INTERNATIONAL LIMITED

Company number 04884856

Date	Type	Description	View / Download
24 Jan 2013	AP01	Appointment of Mrs Brinda Modely Rungen as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Rosabelle Noel-Bradburn as a director	(1 page)
06 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
22 Feb 2012	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(10 pages)
21 Dec 2010	AP01	Appointment of Ms Rosabelle Noel-Bradburn as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Paul Newman as a director	(2 pages)
03 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
03 Sep 2010	CH02	Director's details changed for Bridgefield Nominees Limited on 2 September 2010	(2 pages)
03 Sep 2010	CH04	Secretary's details changed for Bridgefield Secretaries Limited on 2 September 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
03 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
03 Sep 2009	288c	Director's change of particulars / bridgefield nominees LIMITED / 10/09/2008	(1 page)
03 Sep 2009	288c	Secretary's change of particulars / bridgefield secretaries LIMITED / 10/09/2008	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
10 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from ground floor, york house empire way wembley middlesex HA9 0QL	(1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
02 Jul 2008	288b	Appointment terminated director paul newman	(1 page)
10 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)

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