HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

Date	Type	Description	View / Download
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 34,438.00	(4 pages)
18 Oct 2012	SH06	Cancellation of shares. Statement of capital on 18 October 2012 GBP 34,438	(4 pages)
14 Aug 2012	TM01	Termination of appointment of Matteo Maino as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Jeremy Brian Digby North as a director	(3 pages)
31 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(16 pages)
31 Jul 2012	CH01	Director's details changed for Niko Elmaleh on 9 July 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Matteo Maria Maino on 9 January 2012	(2 pages)
25 Jan 2012	AD01	Registered office address changed from , 14 Floral Street, London, WC2E 9DH to 1 Finsbury Circus London EC2M 7SH on 25 January 2012	(1 page)
18 Jan 2012	CH01	Director's details changed for Mr Stephen Gareth Brett on 20 December 2011	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
17 Aug 2011	AR01	Annual return made up to 7 July 2011. List of shareholders has changed	(19 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
14 Jun 2011	TM02	Termination of appointment of Simon North as a secretary	(2 pages)
18 Feb 2011	AP01	Appointment of Matteo Maria Maino as a director	(4 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 27,537.87	(5 pages)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
09 Sep 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(21 pages)
19 Apr 2010	AD01	Registered office address changed from , Grosvenor Gardens House, 35- 37 Grosvenor Gardens, London, SW1W 0BY on 19 April 2010	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 639,018.87	(5 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,277,614.64	(2 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,270,237	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/10/2009	(2 pages)

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