HIVE ONLINE LIMITED

Company number 05007193

Date	Type	Description	View / Download
22 Dec 2014	MA	Memorandum and Articles of Association	(19 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares voting rights 27/11/2014	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 187.45	(8 pages)
10 Jan 2014	TM01	Termination of appointment of Grant Wilkinson as a director	(1 page)
10 Jan 2014	CH01	Director's details changed for Mr Merric Peter Lewis Mercer on 1 January 2014	(2 pages)
13 Sep 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(9 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
19 Mar 2012	CH01	Director's details changed for Mr Keran Julian Turakhia on 19 March 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(10 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
21 Jul 2011	TM01	Termination of appointment of Peter Kerr as a director	(1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
07 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(11 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Jonathan David Jackson on 6 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Keran Julian Turakhia on 6 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Jonathan David Jackson on 6 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Jon Frank on 6 January 2011	(2 pages)
07 Jan 2011	AD01	Registered office address changed from Woodland Granaries Wymeswold Lodge Narrow Lane Wymeswold Leicestershire LE12 6SD on 7 January 2011	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
21 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(10 pages)
21 Jan 2010	CH01	Director's details changed for Grant Cameron Wilkinson on 5 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Keran Julian Turakhia on 5 January 2010	(2 pages)