HORTON GROUP INTERNATIONAL LIMITED

Company number 02855609

Date	Type	Description	View / Download
15 Jul 2016	AP01	Appointment of Mr Andreas Gerhard Wartenberg as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
15 Jul 2016	AP01	Appointment of Mr Olli Ilmari Oittinen as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Gary Ian Woollacott as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
15 Jul 2016	AP01	Appointment of Mr per Anders Jerndahl as a director on 1 July 2016	(2 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 13	(5 pages)
19 Oct 2015	TM02	Termination of appointment of Patrick John Laverty as a secretary on 15 September 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Patrick John Laverty as a secretary on 15 September 2015	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 13	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 7	(6 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 17 October 2012	(1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	TM01	Termination of appointment of Luigi Rossi as a director	(1 page)
23 Sep 2010	CH01	Director's details changed for Robin Billen on 1 January 2010	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Robert Gilchrist as a director	(1 page)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(6 pages)

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