HAMPER HAVEN LTD

Company number 06908681

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 1	(4 pages)
22 Mar 2011	AP01	Appointment of Ms Georgia Christodoulou as a director	(2 pages)
22 Mar 2011	AP03	Appointment of Miss Michelle Papadopoulos as a secretary	(1 page)
22 Mar 2011	TM02	Termination of appointment of Yiannis Papadopoulos as a secretary	(1 page)
22 Mar 2011	TM01	Termination of appointment of Christakis Papadopoulos as a director	(1 page)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(1 page)
28 Jan 2011	CERTNM	Company name changed amber haven properties LTD\certificate issued on 28/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-27	(3 pages)
25 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(3 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2010	TM02	Termination of appointment of Peter Michaelides as a secretary	(1 page)
13 Sep 2010	AP01	Appointment of Mr Christakis Papadopoulos as a director	(2 pages)
13 Sep 2010	AP03	Appointment of Mr Yiannis Papadopoulos as a secretary	(1 page)
13 Sep 2010	TM01	Termination of appointment of Jenny Michaelides as a director	(1 page)
13 Sep 2010	TM02	Termination of appointment of Peter Michaelides as a secretary	(1 page)
18 May 2009	NEWINC	Incorporation	(13 pages)