THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

Date	Type	Description	View / Download
08 Aug 2013	AR01	Annual return made up to 1 August 2013 no member list	(9 pages)
26 Jul 2013	AP01	Appointment of Mr Niall William Arthur Fitzgerald as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Edward Isdell as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Kieran Prendergast as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mr Ratan Naval Tata as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of William Purves as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 no member list	(9 pages)
16 Aug 2012	CH01	Director's details changed for Hon William Bradley on 2 July 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Sir William Purves on 2 July 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for The Hon Alexander Downer on 2 July 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Sir Kieran Prendergast on 2 July 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Dr Hans Peter Keitel on 2 July 2012	(2 pages)
15 Aug 2012	CH01	Director's details changed for Minoru Makihara on 2 July 2012	(2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
16 Jul 2012	CERTNM	Company name changed the hakluyt international advisory board\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-06-12	(2 pages)
16 Jul 2012	MISC	NEO1	(2 pages)
16 Jul 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
29 Feb 2012	TM01	Termination of appointment of David Manning as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 7 August 2011 no member list	(11 pages)
07 Oct 2011	AP01	Appointment of Manvinder Singh Banga as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Edward Neville Isdell as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Javier Solana as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Donald Robert Argus as a director	(2 pages)
25 Aug 2011	CH01	Director's details changed for Professor Sir Roy Malcolm Anderson on 1 August 2011	(2 pages)