HAGELIN FLV (UK) LTD

Company number 03196160

Date	Type	Description	View / Download
15 Feb 2012	AP01	Appointment of Mr Alon Granot as a director	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Christine Towler as a secretary	(1 page)
14 Feb 2012	AP01	Appointment of Mr Ori Yehudai as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Amos Anatot as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Christine Towler as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Markham Towler as a director	(1 page)
14 Feb 2012	TM02	Termination of appointment of Christine Towler as a secretary	(1 page)
24 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
07 Jan 2011	SH19	Statement of capital on 7 January 2011 GBP 100	(4 pages)
04 Jan 2011	SH20	Statement by directors	(1 page)
04 Jan 2011	CAP-SS	Solvency statement dated 16/12/10	(1 page)
04 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 16/12/2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
29 Oct 2009	CH01	Director's details changed for Markham John Towler on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Christine Valerie Towler on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Christine Valerie Towler on 1 October 2009	(1 page)
21 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
06 Nov 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)