HAVI GLOBAL SOLUTIONS EUROPE LIMITED

Company number 05319761

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Gero Liebig on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Kai Schuttke on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Michael Bungers on 1 October 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Keith Damarell on 1 October 2009	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Sep 2009	CERTNM	Company name changed iplperseco LIMITED\certificate issued on 02/09/09	(3 pages)
30 Dec 2008	363a	Return made up to 22/12/08; full list of members	(5 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
08 May 2008	288a	Director appointed keith damarell	(2 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
02 Jan 2008	288c	Secretary's particulars changed	(1 page)
23 Feb 2007	AA	Full accounts made up to 31 December 2005	(26 pages)
14 Feb 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
13 Feb 2007	288c	Secretary's particulars changed	(1 page)
22 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
06 Jan 2006	363a	Return made up to 22/12/05; full list of members	(6 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: one fleet place london EC4M 7WS	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 09/09/05	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)