JAMES HARVARD INTERNATIONAL GROUP LIMITED

Company number 04930093

Date	Type	Description	View / Download
10 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(10 pages)
07 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 256,190	(5 pages)
12 Dec 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011	(1 page)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
17 Dec 2010	AP01	Appointment of Mr Christopher Stamper as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Philip Duquenoy as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Mr Paul Venables on 27 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Richard Jackson on 27 September 2010	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Paul Beeke as a director	(1 page)
09 Feb 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH01	Director's details changed for Philip James Duquenoy on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Paul Lincoln Beeke on 1 October 2009	(2 pages)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
08 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)