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HUGIN (UK) LTD.

Company number 03801682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2011	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director	View PDF Appointment of Mr Daragh Patrick Feltrim Fagan as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP01	Appointment of Mr Richard Tarling as a director	View PDF Appointment of Mr Richard Tarling as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP03	Appointment of Elizabeth Maria Maclean as a secretary	View PDF Appointment of Elizabeth Maria Maclean as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 2,029,127	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 2,029,127 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AP01	Appointment of Mr Steve Roycroft as a director	View PDF Appointment of Mr Steve Roycroft as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AP01	Appointment of Mr Gregory Neal Radner as a director	View PDF Appointment of Mr Gregory Neal Radner as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Badr Boukili as a secretary	View PDF Termination of appointment of Badr Boukili as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Badr Boukili as a director	View PDF Termination of appointment of Badr Boukili as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM02	Termination of appointment of Tor Baekklund as a secretary	View PDF Termination of appointment of Tor Baekklund as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Tor Baekkelund as a director	View PDF Termination of appointment of Tor Baekkelund as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP03	Appointment of Mr Gregory Neal Radner as a secretary	View PDF Appointment of Mr Gregory Neal Radner as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2010	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 8 February 2010	View PDF Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 8 February 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288a	Secretary appointed mr tor baekklund	View PDF Secretary appointed mr tor baekklund - link opens in a new window - 1 page (1 page)
17 Aug 2009	288c	Director and secretary's change of particulars / badr boukili / 06/07/2009	View PDF Director and secretary's change of particulars / badr boukili / 06/07/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	288c	Director's change of particulars / tor baekkelund / 06/07/2009	View PDF Director's change of particulars / tor baekkelund / 06/07/2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288c	Director and secretary's change of particulars / badr boukili / 06/07/2009	View PDF Director and secretary's change of particulars / badr boukili / 06/07/2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288b	Appointment terminated secretary emily price	View PDF Appointment terminated secretary emily price - link opens in a new window - 1 page (1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Jan 2009	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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