HAIER SMART HOME UK & I LTD

Company number 02521528

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 80,000,102	(10 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20	(10 pages)
16 May 2014	AUD	Auditor's resignation	(1 page)
15 Jan 2014	AP01	Appointment of Mr Gianfranco Palma as a director	(2 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(59 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(8 pages)
16 May 2013	TM01	Termination of appointment of David Lunt as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Andrew Philip Lane as a director	(2 pages)
07 Mar 2013	AAMD	Amended group of companies' accounts made up to 31 December 2011	(61 pages)
25 Feb 2013	TM01	Termination of appointment of Gianfranco Palma as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Matthew Richard Given as a director	(2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(59 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(7 pages)
14 Apr 2011	CH01	Director's details changed for Mr Robert Bruce Mudie on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Gianfranco Palma on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr David Meyerowitz on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Maurizio Severgnini on 14 April 2011	(2 pages)
14 Apr 2011	CH03	Secretary's details changed for Mr Robert Bruce Mudie on 14 April 2011	(1 page)
14 Apr 2011	CH01	Director's details changed for Mr Michael John Henry Osguthorpe on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr David John Lunt on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Alberto Bertali on 14 April 2011	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Abrar Hussain Bokhari as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Marco Cella as a director	(1 page)