HATCHSTER LIMITED

Company number 05698103

Date	Type	Description	View / Download
14 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr Mark Joshua Lewis on 1 June 2013	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Rashmi Patel on 1 June 2013	(2 pages)
14 Feb 2014	CH03	Secretary's details changed for Mr Derick Peters on 1 June 2013	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
27 Jun 2013	AD01	Registered office address changed from 4Th Floor Suite 232-242 Vauxhall Bridge Road Victoria London SW1V 1AU on 27 June 2013	(1 page)
17 Apr 2013	CERTNM	Company name changed marketing craze LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
27 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
27 May 2011	TM01	Termination of appointment of Marketing Craze Ltd as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Derick Peters as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
27 May 2011	CH03	Secretary's details changed for Derick Matthews on 1 January 2011	(1 page)
17 Dec 2010	CH01	Director's details changed for Mr Rashmi Patel on 1 October 2010	(2 pages)
16 Dec 2010	AP01	Appointment of Mr. Mark Lewis as a director	(1 page)
16 Dec 2010	AP02	Appointment of Marketing Craze Ltd as a director	(1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
05 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mark Joshua Lewis on 5 February 2010	(2 pages)
01 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 30 April 2010	(1 page)
23 Dec 2009	CH03	Secretary's details changed for Derick Peters on 1 November 2009	(1 page)
23 Dec 2009	AD01	Registered office address changed from C/O E-Tax Solutions Ltd 60 Cannon Street London EC4N 6JP on 23 December 2009	(1 page)