HARVARD INTERNATIONAL LIMITED

Company number 00756128

Date	Type	Description	View / Download
04 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 5,127,568.5	(4 pages)
15 Oct 2013	TM02	Termination of appointment of Prism Cosec Limited as a secretary	(2 pages)
15 Oct 2013	AP03	Appointment of Jemma Mary Kerridge as a secretary	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
04 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5,127,568.5	(4 pages)
18 Jul 2013	TM01	Termination of appointment of Robert Thompson as a director	(1 page)
18 Feb 2013	CH01	Director's details changed for Mr Mark Robert Taylor on 11 February 2013	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Michael Ashley as a director	(1 page)
14 Feb 2013	AP01	Appointment of Mr Mark Robert Taylor as a director	(2 pages)
12 Feb 2013	AD01	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013	(1 page)
21 Jan 2013	AUD	Auditor's resignation	(4 pages)
16 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
24 Sep 2012	CH04	Secretary's details changed for Prism Cosec Limited on 16 January 2012	(2 pages)
21 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
20 Sep 2012	TM01	Termination of appointment of Anthony Shearer as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Geoff Brady as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Daniel Harris as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Bridget Blow as a director	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jul 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Anthony Presley Shearer on 1 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Bridget Penelope Blow on 1 April 2012	(2 pages)