HIDDEN CROATIA LIMITED

Company number 04584435

Date	Type	Description	View / Download
29 Jun 2006	288b	Director resigned	(1 page)
29 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
27 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	88(2)R	Ad 16/11/05-06/12/05 £ si 200000@.01=2000 £ ic 1910/3910	(2 pages)
15 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	353	Location of register of members	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	123	Nc inc already adjusted 14/11/05	(1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	(9 pages)
14 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
18 Feb 2005	88(2)R	Ad 21/12/04--------- £ si 1000@.01=10 £ ic 1900/1910	(2 pages)
18 Feb 2005	88(2)R	Ad 16/11/04--------- £ si 90000@.01=900 £ ic 1000/1900	(2 pages)
18 Feb 2005	123	Nc inc already adjusted 16/11/04	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	(9 pages)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
17 Feb 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)