HIGH SEAS VENTURES (UK) LIMITED

Company number 04968021

Date	Type	Description	View / Download
12 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	(1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	(3 pages)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(7 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
11 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
01 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP	(1 page)
05 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
24 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
29 Nov 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
22 Nov 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
24 Nov 2004	363s	Return made up to 18/11/04; full list of members	(8 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
01 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
18 Nov 2003	NEWINC	Incorporation	(30 pages)

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