42/44/46 FIRST AVENUE, HOVE, LIMITED

Company number 04406807

Date	Type	Description	View / Download
10 Apr 2013	AP03	Appointment of Miss Britannia Eugenie Hamilton as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Maximilian Hamilton as a secretary	(1 page)
21 Aug 2012	AA	Total exemption full accounts made up to 5 April 2012	(7 pages)
25 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 5 April 2011	(7 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 100,000	(3 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(8 pages)
29 Nov 2010	AP01	Appointment of Richard Louis Hamilton as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Britannia Eugenie Hamilton as a director	(2 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 5 April 2010	(9 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	(9 pages)
20 May 2009	363a	Return made up to 30/03/09; full list of members	(6 pages)
19 May 2009	288b	Appointment terminated director david martin	(1 page)
19 May 2009	288c	Director's change of particulars / alexander hamilton / 29/09/2008	(1 page)
28 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	(11 pages)
08 May 2008	363s	Return made up to 30/03/08; no change of members	(7 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2007	AA	Total exemption full accounts made up to 5 April 2007	(10 pages)
21 Apr 2007	363s	Return made up to 30/03/07; full list of members	(8 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	288b	Secretary resigned	(2 pages)
12 Sep 2006	288a	New director appointed	(1 page)