HITWISE UK LIMITED

Company number 04018456

Date	Type	Description	View / Download
07 Mar 2003	287	Registered office changed on 07/03/03 from: wellington building 28-32 wellington road st johns wood london NW8 9SP	(1 page)
13 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2002	225	Accounting reference date extended from 20/06/02 to 30/06/02	(1 page)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jun 2002	AA	Total exemption full accounts made up to 20 June 2001	(8 pages)
21 Jun 2002	225	Accounting reference date shortened from 30/06/01 to 20/06/01	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	363a	Return made up to 21/06/02; full list of members	(6 pages)
15 Mar 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
20 Aug 2001	353a	Location of register of members (non legible)	(1 page)
20 Aug 2001	353	Location of register of members	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
10 Jul 2001	363a	Return made up to 21/06/01; full list of members	(5 pages)
28 Jun 2001	288c	Secretary's particulars changed	(1 page)
04 Jun 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	CERTNM	Company name changed sinewave uk LIMITED\certificate issued on 18/05/01	(2 pages)
05 Sep 2000	88(2)R	Ad 05/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)