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HAVEN SYSTEMS GLOBAL LIMITED

Company number 07108374

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 102	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 102 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue shares 26/02/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue shares 26/02/2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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