HI UK LIMITED

Company number 04225199

Date	Type	Description	View / Download
27 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Ryan David Prince on 13 June 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
25 Jun 2010	CH01	Director's details changed for Mr Ryan David Prince on 25 June 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 30 May 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
16 Oct 2009	CH01	Director's details changed for Ryan David Prince on 12 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Ms Petra Ekas as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Sophie Van Oosterom as a director	(1 page)
27 Aug 2009	363a	Return made up to 30/05/09; no change of members; amend	(4 pages)
24 Jul 2009	288a	Director appointed mrs sophie van oosterom	(2 pages)
24 Jul 2009	288b	Appointment terminated director john mccarthy	(1 page)
15 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
16 Oct 2008	288a	Director appointed mr john patrick mccarthy	(2 pages)
15 Oct 2008	288b	Appointment terminated director mark newman	(1 page)
19 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
19 Jun 2008	288c	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 88 wood street london EC2V 7AJ	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)

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