HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

Company number 02744870

Date	Type	Description	View / Download
01 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Sep 2009	288b	Appointment terminated director carl berg	(1 page)
15 Sep 2009	288a	Director appointed alexander myers	(1 page)
04 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
19 Aug 2009	288a	Director appointed leif martensson	(1 page)
19 Aug 2009	288b	Appointment terminated director ulf fristedt	(1 page)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Oct 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(3 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
15 Sep 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
24 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)