HIT VENTURES 5 LIMITED

Company number 04528846

Date	Type	Description	View / Download
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Sep 2018	AP01	Appointment of Mr Thomas William Lynch as a director on 12 September 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(3 pages)
05 Sep 2018	TM01	Termination of appointment of Siddharth Mathur as a director on 31 August 2018	(1 page)
31 Jan 2018	AP01	Appointment of Ms Najma Alex Godfrey as a director on 24 January 2018	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
19 Sep 2017	TM01	Termination of appointment of Justin Gordon Richardson as a director on 5 September 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
08 Apr 2016	CH01	Director's details changed for Mr Siddharth Mathur on 1 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
17 Sep 2015	TM01	Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Joel Rotenberg as a director on 3 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Andrew Neil Unitt as a director on 7 September 2015	(2 pages)
20 May 2015	AP03	Appointment of Mr Todd Olen Piccus as a secretary on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Edward Laurence Catchpole as a director on 1 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Siddharth Mathur as a director on 1 May 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Joseph Pasqualino Salvo as a secretary on 10 April 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)