PIZZA HUT HSR ADVERTISING LIMITED

Company number 00894474

Date	Type	Description	View / Download
05 Jun 2015	TM02	Termination of appointment of Timothy Michael Colborn as a secretary on 5 June 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Sandeep Kataria as a director on 31 December 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr Raphael Sebastien Miolane as a director on 1 January 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from Building 1, Imperial Place Elstree Way Borehamwood Herts WD6 1JN to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 21 January 2015	(1 page)
20 Jan 2015	CH01	Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Neil Amber Dev Manhas on 19 January 2015	(2 pages)
20 Jan 2015	CH03	Secretary's details changed for Mr Timothy Michael Colborn on 13 October 2014	(1 page)
20 Jan 2015	CH01	Director's details changed for Mr Sandeep Kataria on 19 January 2015	(2 pages)
11 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(6 pages)
03 Sep 2014	AA	Full accounts made up to 1 December 2013	(12 pages)
06 Aug 2014	TM01	Termination of appointment of Margaret Mary Dixon as a director on 16 July 2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Sandeep Kataria as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Fox as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(5 pages)
06 Aug 2013	AA	Full accounts made up to 2 December 2012	(11 pages)
05 Feb 2013	AP01	Appointment of Mr Aaron Moore-Saxton as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Neil Amber Manhas as a director	(2 pages)
07 Dec 2012	AP03	Appointment of Mr Timothy Michael Colborn as a secretary	(1 page)
07 Dec 2012	AP01	Appointment of Mr Mark William Fox as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Henry Birts as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Kathryn Austin as a director	(1 page)
06 Dec 2012	TM02	Termination of appointment of Gerard Carolan as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Ms Margaret Mary Dixon as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Full accounts made up to 4 December 2011	(11 pages)