HI UK HOLDINGS LIMITED

Company number 03953015

Date	Type	Description	View / Download
24 Oct 2011	TM01	Termination of appointment of Pavan Bhalla as a director	(1 page)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
18 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
18 Feb 2011	AP01	Appointment of Pavan Bhalla as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Robert Salvoni as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Robert Cox as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London TW88 9GG on 7 July 2010	(1 page)
17 Jun 2010	AD01	Registered office address changed from Watermans Park 40-50 High Street Brentford Middlesex TW8 0BB on 17 June 2010	(1 page)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
06 Mar 2010	CH01	Director's details changed for Robert Cox on 5 March 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for Kimberley Till on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Salvoni on 5 March 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 5 March 2010	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	288a	Director appointed robert salvoni	(2 pages)
28 Jul 2009	288a	Director appointed robert j fox	(2 pages)
27 Jul 2009	288b	Appointment terminated director dennis bhame	(1 page)
11 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
24 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
14 Jan 2009	288b	Appointment terminated director ronald salluzzo	(1 page)
12 Nov 2008	288a	Director appointed kimberly till	(2 pages)
12 Nov 2008	288b	Appointment terminated director gregory novak	(1 page)