HAM-LET CFS LTD

Company number 02129153

Date	Type	Description	View / Download
10 Oct 2016	AP03	Appointment of Moran Tayar as a secretary on 29 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Amir Widmann as a director on 29 September 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Limor Schusheim-Uliel as a secretary on 29 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Uri Oliner as a director on 29 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Limor Schusheim-Uliel as a director on 29 September 2016	(1 page)
20 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 59,375	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
07 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 59,375	(5 pages)
05 May 2015	MR01	Registration of charge 021291530003, created on 5 May 2015	(23 pages)
26 Jan 2015	AD01	Registered office address changed from Frays Mill Works Cowley Road Uxbridge,Middlesex UB8 2AF to 12 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 26 January 2015	(1 page)
26 Jan 2015	AP03	Appointment of Limor Schusheim-Uliel as a secretary on 5 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Uri Oliner as a director on 5 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Limor Schusheim-Uliel as a director on 5 January 2015	(2 pages)
26 Jan 2015	TM02	Termination of appointment of Peter Graham Crawford Harvey as a secretary on 5 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Peter Graham Crawford Harvey as a director on 5 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Rajeev Bhalla as a director on 5 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Wayne Foster Robbins as a director on 5 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Allan John Goodbrand as a director on 5 January 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 59,375	(6 pages)
23 Apr 2014	CH01	Director's details changed for Stefan Klee on 22 May 2013	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Rajeev Bhalla as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Frederic Burditt as a director	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)