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HIT VENTURES 5 LIMITED

Company number 04528846

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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)
28 Aug 2012	SH14	Redenomination of shares. Statement of capital 21 August 2012	View PDF Redenomination of shares. Statement of capital 21 August 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	SH02	Consolidation of shares on 21 August 2012	View PDF Consolidation of shares on 21 August 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 16 pages (16 pages)
13 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	View PDF Director's details changed for Mr Christian Thieme on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	View PDF Director's details changed for Mr Christian Thieme on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of David Allmark as a director	View PDF Appointment of David Allmark as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	View PDF Appointment of Mr Christian Thieme as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr David Allmark as a director	View PDF Appointment of Mr David Allmark as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	View PDF Termination of appointment of Geoffrey Walker as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP03	Appointment of Sukhjiwan Kaur Tung as a secretary	View PDF Appointment of Sukhjiwan Kaur Tung as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	View PDF Appointment of Mr Geoffrey Hulbert Walker as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	View PDF Appointment of Edward Laurence Catchpole as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director	View PDF Termination of appointment of Jeffrey Dunn as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	View PDF Termination of appointment of Sangeeta Desai as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment 01/02/2012	View PDF Resolutions RES13 ‐ Directors appointment 01/02/2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 3,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 3,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 1,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 9,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 9,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 6,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 6,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 5,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 5,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 7,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 7,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 4,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 4,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 8,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 8,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 2,001 USD 280,100,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 2,001 USD 280,100,000 - link opens in a new window - 3 pages (3 pages)

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HIT VENTURES 5 LIMITED

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