HARRIS INTERNATIONAL MARKETING LIMITED

Company number 04892585

Date	Type	Description	View / Download
10 Mar 2010	CH03	Secretary's details changed for Mr Robert William Proctor on 10 March 2010	(1 page)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's Change of Particulars / robert marr / 04/07/2009 / HouseName/Number was: , now: flat 405; Street was: flat 3 111 st george's square, now: the view; Area was: , now: palace street; Post Code was: SW1V 3QP, now: SW1E 5BA; Country was: , now: united kingdom	(1 page)
12 Mar 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
22 May 2008	363a	Return made up to 09/09/07; full list of members; amend	(6 pages)
23 Apr 2008	288a	Director appointed mr charles christian thomas reed	(1 page)
23 Apr 2008	288a	Director appointed mr robert andrew marr	(1 page)
23 Apr 2008	288a	Secretary appointed mr robert william proctor	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary michael greene	(1 page)
18 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Nov 2007	363s	Return made up to 09/09/07; no change of members	(7 pages)
05 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 5 water lane london NW1 8NZ	(3 pages)
02 Oct 2006	363s	Return made up to 09/09/06; full list of members	(7 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Appointment of dir 05/01/06
06 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 May 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
23 Dec 2005	363s	Return made up to 09/09/05; full list of members	(7 pages)
21 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
01 Oct 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)