HRT UK LIMITED

Company number 04922075

Date	Type	Description	View / Download
31 May 2013	AP03	Appointment of Mr David John Cooke as a secretary	(1 page)
31 May 2013	TM02	Termination of appointment of Jeffrey Stone as a secretary	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Nov 2011	MG01	Duplicate mortgage certificatecharge no:2	(20 pages)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/10/2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	TM01	Termination of appointment of Emmanuel Thillaye Du Boullay as a director	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Feb 2011	AP01	Appointment of Mr Didier Henri, Jean-Louis Bourdon as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of John Beal-Preston as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for John Beal Preston on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Emmanuel Pierre Marie Thillaye Du Boullay on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jean Pierre Colliaut on 7 October 2009	(2 pages)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 May 2009	288a	Director appointed mr emmanuel thillaye du boullay	(1 page)