HI-SPIRITS LTD

Company number 04509791

Date	Type	Description	View / Download
07 Jan 2016	TM01	Termination of appointment of Charlotte April Susan Hill as a director on 30 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Susan Hill as a secretary on 30 December 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	(9 pages)
15 May 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
16 Jan 2015	TM01	Termination of appointment of Nicholas James Whishaw Masters as a director on 15 January 2015	(1 page)
30 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of William Jeremy Turnage as a director on 23 October 2014	(1 page)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 10/10/2014	(47 pages)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(11 pages)
09 Sep 2014	CH01	Director's details changed for Mr Nicholas James Whishaw Masters on 29 September 2012	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Jeremy Simon John Hill on 8 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mrs Susan Hill on 8 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Miss Charlotte April Susan Hill on 8 January 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mrs Harriette May Louise Pessoa De Araujo on 1 August 2014	(2 pages)
09 Sep 2014	CH03	Secretary's details changed for Susan Hill on 8 January 2014	(1 page)
18 Feb 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
30 Dec 2013	CH01	Director's details changed for Miss Harriette May Louise Pessoa De Araujo on 29 June 2013	(2 pages)
30 Dec 2013	CH01	Director's details changed for Miss Harriette May Louise Hill on 29 June 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(11 pages)
06 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
01 Jul 2013	AP01	Appointment of Mr Daniel Bolton as a director	(2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
10 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(11 pages)
10 Sep 2012	AD01	Registered office address changed from 45 Cambridge Road Walton-on-Thames Surrey KT12 2DP United Kingdom on 10 September 2012	(1 page)
21 Feb 2012	AP01	Appointment of Ms Magdalena Ewa Tadych as a director	(2 pages)

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