HAREWOOD NOMINEES LIMITED

Company number 02340158

Date	Type	Description	View / Download
20 Aug 2015	AP01	Appointment of Tracy Jane Parish as a director on 23 July 2015	(3 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(5 pages)
17 Dec 2013	AP01	Appointment of Colleen Patricia Jarvis as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Sebastien Messean as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mariangela Fumagalli as a director	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Mar 2013	TM01	Termination of appointment of Andrew Butler as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
12 Oct 2012	AP01	Appointment of Theofilos Mitsakos as a director	(3 pages)
10 Oct 2012	TM01	Termination of appointment of Sukesh Mayor as a director	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Mar 2011	AP01	Appointment of Andrew Samuel Butler as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Pemberton as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Mariangela Fumagalli as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Sukesh Mayor as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(15 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(15 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Oct 2009	AP01	Appointment of Sebastien Messean as a director	(3 pages)
16 Sep 2009	288b	Appointment terminated director fabrice segui	(1 page)