HAAS GROUP INTERNATIONAL SCM LIMITED

Company number 03601549

Date	Type	Description	View / Download
09 Jan 2012	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 5 Parkside Christchurch Road Ringwood Hampshire BH24 3SG on 20 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of Shireen Elizabeth Greer as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Dong Choi as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of John Keating as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(10 pages)
03 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ SC approved 22/06/2010	(1 page)
28 Jul 2010	AP01	Appointment of Mr Howard Bunn as a director	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr William Bock on 22 July 2010	(2 pages)
22 Jul 2010	AP01	Appointment of Mr Christopher John Wright as a director	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Dong (Alex) Choi on 22 July 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for James Evan Gutknecht on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for James Evan Gutknecht on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Thaddeus Jude Fortin on 22 July 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(8 pages)
28 Jun 2010	CERTNM	Company name changed aeropia LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Dong (Alex) Choi as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr William Bock as a director	(2 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)