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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)
08 Sep 2008 363a Return made up to 06/09/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 July 2007
01 Apr 2008 288b Appointment terminated director bruce steinberg
28 Mar 2008 288a Director appointed mr david pearce
13 Sep 2007 363a Return made up to 06/09/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 July 2006
03 Jan 2007 AA Full accounts made up to 31 July 2005
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
16 Oct 2006 363s Return made up to 06/09/06; full list of members
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approves res 27/07/06
04 May 2006 288a New director appointed
18 Apr 2006 288a New director appointed
28 Mar 2006 363s Return made up to 06/09/05; full list of members
28 Mar 2006 288b Director resigned
23 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
03 Aug 2005 MEM/ARTS Memorandum and Articles of Association
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 288c Director's particulars changed
17 Jan 2005 AA Full accounts made up to 31 July 2004
28 Oct 2004 288b Director resigned
15 Sep 2004 363a Return made up to 06/09/04; full list of members
24 May 2004 AA Full accounts made up to 31 July 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution