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HITWISE UK LIMITED

Company number 04018456

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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)
13 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Colin James Rutter on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
30 Sep 2009 288a Director appointed robert jan hudson
30 Sep 2009 288b Appointment terminated director melville mason
16 Jul 2009 363a Return made up to 21/06/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
27 Apr 2009 288c Secretary's change of particulars / ronan hanna / 27/03/2009
28 Oct 2008 AA Full accounts made up to 31 March 2008
22 Jul 2008 AA Full accounts made up to 30 June 2007
17 Jul 2008 288b Appointment terminated director tikendra patel
02 Jul 2008 363a Return made up to 21/06/08; full list of members
28 May 2008 288a Director appointed colin james rutter
28 May 2008 288a Director appointed mark pepper
11 Aug 2007 288b Director resigned
23 Jul 2007 363a Return made up to 21/06/07; no change of members
23 Jul 2007 353 Location of register of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: india house, 4TH floor 45 curlew street london SE1 2ND
23 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New director appointed