HIT VENTURES 5 LIMITED

Company number 04528846

Date	Type	Description	View / Download
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 19/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
23 Sep 2010	AP01	Appointment of Ms Sangeeta Desai as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Sean Sullivan as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 14/05/2010	(6 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
05 May 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Breach of duty 27/07/2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Sean Sullivan on 9 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009	(1 page)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
29 May 2009	AA	Full accounts made up to 31 July 2008	(12 pages)
04 Feb 2009	288b	Appointment terminated director david pearce	(1 page)
28 Jan 2009	288b	Appointment terminated director james weight	(1 page)
23 Jan 2009	288a	Director appointed sean sullivan	(2 pages)
13 Jan 2009	288a	Secretary appointed joseph pasqualino salvo	(1 page)
07 Jan 2009	288b	Appointment terminated secretary janet rowland	(1 page)
07 Jan 2009	288a	Director appointed jeffrey doubleday dunn	(2 pages)