HW FISHER BUSINESS SOLUTIONS LIMITED

Company number 04468609

Date	Type	Description	View / Download
31 May 2017	AP01	Appointment of Gilles Khin Fah Siow Hon Ting as a director on 1 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Joel Anthony Courts as a director on 1 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mandy Elaine Janes as a director on 1 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Helen Leigh James as a director on 1 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Tim Henry Walford-Fitzgerald as a director on 1 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Ross Marc Fabian as a director on 6 April 2017	(2 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 19	(3 pages)
25 Jan 2017	SH02	Sub-division of shares on 23 November 2016	(4 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 17 ord share of £1.00 23/11/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages)
23 Jan 2017	AP01	Appointment of Sydney Alan Levinson as a director on 20 January 2017	(2 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 18	(3 pages)
29 Nov 2016	CH01	Director's details changed for Paul Aaron Cohen Beber on 20 November 2016	(2 pages)
29 Nov 2016	CH01	Director's details changed for Rafael Aryeh Saville on 20 November 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Simon Maurice Mott-Cowan on 1 September 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(33 pages)
18 May 2016	AP01	Appointment of Andrew Keith Jones as a director on 1 April 2016	(2 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(32 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(32 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(12 pages)
10 Jan 2014	TM01	Termination of appointment of Nicholas O'reilly as a director	(1 page)
09 Jan 2014	AP01	Appointment of Jamie Stuart Morrison as a director	(2 pages)
06 Aug 2013	CH01	Director's details changed for Nauzer Siganporia on 27 June 2013	(2 pages)