HEY (UK) LIMITED

Company number 01414745

Date	Type	Description	View / Download
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors resignations 06/03/2010	(45 pages)
23 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
05 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)
17 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	190	Location of debenture register	(1 page)
12 Dec 2007	353	Location of register of members	(1 page)