HI (NORWICH) LIMITED

Company number 04721090

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Mr Simon Teasdale as a director on 17 December 2015	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Paul Loynes as a secretary on 17 December 2015	(1 page)
08 Jan 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Patrick Mabry as a director on 17 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Paul Loynes as a secretary on 1 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Paul Loynes as a director on 1 December 2015	(3 pages)
16 Dec 2015	AP01	Appointment of Ivaylo Kolev as a director on 1 December 2015	(3 pages)
16 Dec 2015	AP01	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015	(3 pages)
16 Dec 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015	(2 pages)
15 Dec 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015	(3 pages)
03 Dec 2015	MR04	Satisfaction of charge 047210900003 in full	(4 pages)
02 Dec 2015	MR01	Registration of charge 047210900004, created on 1 December 2015	(85 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,001	(6 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 047210900003	(5 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,001	(6 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	(1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	(1 page)