HORIZON INVESTMENT MANAGEMENT LIMITED

Company number 04993847

Date	Type	Description	View / Download
07 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Feb 2012	AP03	Appointment of Mrs Tanya Helena Morgan as a secretary	(1 page)
08 Feb 2012	AP01	Appointment of Mr Herbert Scott Morgan as a director	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Anchal Clarke as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
10 Oct 2011	CERTNM	Company name changed horizon investment and asset management holdings (uk) LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
09 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	CH01	Director's details changed for Julian Nott-Bower on 28 January 2009	(1 page)
16 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
09 Jan 2009	353	Location of register of members	(1 page)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
08 Oct 2008	288b	Appointment terminated director lucy shapland	(1 page)
18 Jan 2008	363s	Return made up to 12/12/07; no change of members; amend	(7 pages)
02 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
02 Jan 2008	353	Location of register of members	(1 page)
14 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Jan 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)