HOV GLOBAL SERVICES LIMITED

Company number 03379665

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(14 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Jul 2010	TM01	Termination of appointment of Stuart Webb as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Vadim Binzan as a director	(2 pages)
27 May 2010	AP01	Appointment of Vitalie Robu as a director	(3 pages)
26 Mar 2010	TM02	Termination of appointment of Pradipkumar Patel as a secretary	(2 pages)
11 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)
12 Feb 2010	CERTNM	Company name changed emr insurance services LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-05	(3 pages)
12 Feb 2010	CONNOT	Change of name notice	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
03 Nov 2009	AP01	Appointment of Sunil Rajadhyaksha as a director	(2 pages)
18 Sep 2009	288a	Director appointed vadim binzan	(2 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from london underwriting centre 3 minster court mincing lane london EC3R 7DD	(1 page)
09 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
24 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 35 great st helen's london EC3A 6HB	(1 page)
10 Oct 2007	CERTNM	Company name changed rubicon claims LIMITED\certificate issued on 10/10/07	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Jul 2007	288b	Director resigned	(1 page)