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HTLC NETWORK LTD.

Company number 04456359

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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)
14 Nov 2011	CH04	Secretary's details changed for Incorporate Secretariat Limited on 15 April 2011	View PDF Secretary's details changed for Incorporate Secretariat Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 22 October 2010	View PDF Registered office address changed from 72 New Bond Street London W1S 1RR on 22 October 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 7 October 2010	View PDF Secretary's details changed for Incorporate Secretariat Limited on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Luca Martin as a director	View PDF Termination of appointment of Luca Martin as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP01	Appointment of Cristiana Antonella Clotilde Caleffi as a director	View PDF Appointment of Cristiana Antonella Clotilde Caleffi as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009	View PDF Secretary's details changed for Incorporate Secretariat Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Luca Martin on 2 October 2009	View PDF Director's details changed for Luca Martin on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 4TH floor 3 tenterden street hanover square mayfair london W1S 1TD	View PDF Registered office changed on 10/10/2008 from 4TH floor 3 tenterden street hanover square mayfair london W1S 1TD - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Feb 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: nelson house 271 kingston road wimbledon london SW19 3NW	View PDF Registered office changed on 11/10/05 from: nelson house 271 kingston road wimbledon london SW19 3NW - link opens in a new window - 1 page (1 page)

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