- Company Overview for HIVAN LIMITED (03981430)
- Filing history for HIVAN LIMITED (03981430)
- People for HIVAN LIMITED (03981430)
- More for HIVAN LIMITED (03981430)
| 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) |
|---|---|---|---|
| 29 Jun 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 14 Jun 2012 | AD01 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 14 June 2012 | |
| 03 Feb 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
| 23 Dec 2011 | AP01 | Appointment of Susan Rielly as a director | |
| 23 Dec 2011 | TM01 | Termination of appointment of Theta Directors Limited as a director | |
| 23 Dec 2011 | TM01 | Termination of appointment of Sharon Daoudi as a director | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 09 Sep 2010 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 September 2010 | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Aug 2010 | AP01 | Appointment of Mr Sharon Daoudi as a director | |
| 30 Apr 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Apr 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 01 May 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 17 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 05 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
| 18 Jan 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 20 Dec 2005 | 288c | Secretary's particulars changed | |
| 22 Jun 2005 | 363a | Return made up to 27/04/05; full list of members | |
| 16 Dec 2004 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 30 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 |