HAVANT INTERNATIONAL LIMITED

Company number 04018785

Date	Type	Description	View / Download
13 Apr 2012	TM01	Termination of appointment of William Wilkie as a director	(1 page)
21 Feb 2012	CH01	Director's details changed for Mr Michael John Dinham on 21 February 2012	(2 pages)
21 Feb 2012	SH06	Cancellation of shares. Statement of capital on 21 February 2012 GBP 66,131.43 ANNOTATION This document is a Second Filing of the SH06 registered on 11/01/2012	(52 pages)
21 Feb 2012	SH02	Sub-division of shares Statement of capital on 16 December 2011 GBP 66,131.43 ANNOTATION This document is a Second Filing of the SH02 registered on 11/01/2012	(51 pages)
21 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 11/01/2012 and has an allotment date of 27/01/2012	(50 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 66,131.43 ANNOTATION This document was Second Filed on 21/02/2012	(47 pages)
11 Jan 2012	SH06	Cancellation of shares. Statement of capital on 11 January 2012 GBP 66,131.43 ANNOTATION This document was Second Filed on 21/02/2012	(51 pages)
11 Jan 2012	SH02	Sub-division of shares Statement of capital on 16 December 2011 GBP 66,131.43 ANNOTATION This document was Second Filed on 21/02/2012	(51 pages)
11 Jan 2012	SH08	Change of share class name or designation	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 16/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Dec 2011	CH01	Director's details changed for Michael John Dinham on 1 December 2011	(3 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	(20 pages)
06 Jul 2011	AR01	Annual return made up to 21 June 2011 with bulk list of shareholders	(19 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jun 2011	SH06	Cancellation of shares. Statement of capital on 17 June 2011 GBP 66,131.43	(4 pages)
17 Jun 2011	SH06	Cancellation of shares. Statement of capital on 17 June 2011 GBP 68,413.98684	(4 pages)
17 Jun 2011	SH06	Cancellation of shares. Statement of capital on 17 June 2011 GBP 101,225.79	(4 pages)
17 Jun 2011	SH03	Purchase of own shares.	(3 pages)
17 Jun 2011	SH03	Purchase of own shares.	(3 pages)
17 Jun 2011	SH03	Purchase of own shares.	(3 pages)
20 May 2011	AP01	Appointment of Gary David Medlow as a director	(3 pages)
20 May 2011	AP01	Appointment of Stuart Victor Adamson as a director	(3 pages)
20 May 2011	AP03	Appointment of Stuart Victor Adamson as a secretary	(3 pages)
20 May 2011	TM02	Termination of appointment of Derek Holt as a secretary	(2 pages)
02 Aug 2010	AR01	Annual return made up to 21 June 2010 with bulk list of shareholders	(16 pages)