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MUSWELL HILL LTD

Company number 08886806

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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)
16 Feb 2015	AD01	Registered office address changed from 5 Portman Square London W1H 6NT Uk to C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 16 February 2015	View PDF Registered office address changed from 5 Portman Square London W1H 6NT Uk to C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 16 February 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP01	Appointment of Mr Eitan Nathan Eldar as a director on 23 November 2014	View PDF Appointment of Mr Eitan Nathan Eldar as a director on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr Simcha Asher Green as a director on 24 November 2014	View PDF Appointment of Mr Simcha Asher Green as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Oct 2014	ANNOTATION	Rectified Form TM02 was removed from the public register on 02/12/2014 as it was factually inaccurate.
25 Sep 2014	AD01	Registered office address changed from Unit 5 Elstree Way Elstree Gate Borehamwood WD6 1JD to 5 Portman Square London W1H 6NT on 25 September 2014	View PDF Registered office address changed from Unit 5 Elstree Way Elstree Gate Borehamwood WD6 1JD to 5 Portman Square London W1H 6NT on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of David Chaim Reichmann as a director on 18 September 2014	View PDF Termination of appointment of David Chaim Reichmann as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Dafna Zahar as a director on 18 September 2014	View PDF Appointment of Dafna Zahar as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 18/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 18/09/2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	MR01	Registration of charge 088868060001, created on 18 September 2014	View PDF Registration of charge 088868060001, created on 18 September 2014 - link opens in a new window - 53 pages (53 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11 - link opens in a new window - 36 pages (36 pages)

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