HELVETA LIMITED

Company number 05014241

Date	Type	Description	View / Download
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 203,267.61	(8 pages)
12 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(23 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
22 Mar 2012	CH01	Director's details changed for Mr Karim Mohammed Peermohamed on 2 December 2011	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 165,924.76	(6 pages)
20 Jan 2012	AP01	Appointment of Karim Peer as a director	(3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 91,402.42	(6 pages)
19 Jan 2012	TM01	Termination of appointment of Martin De La Serna as a director	(2 pages)
16 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This Second Filed SH01 has an allotment date of 10/11/2011 and Second Files the SH01 registered on 09/01/2012	(8 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 157,540.86 ANNOTATION A Second Filed SH01 was registered on 16/01/2012	(7 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
06 Dec 2011	TM01	Termination of appointment of Laurent Vermer as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Mario Anid as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Yves Dusonchet as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of David Mott as a director	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 86,910.13	(7 pages)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Dec 2011	SH08	Change of share class name or designation	(2 pages)
06 Dec 2011	SH02	Consolidation and sub-division of shares Statement of capital on 10 November 2011 GBP 26,926.55	(7 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
07 Oct 2011	TM01	Termination of appointment of Patrick Newton as a director	(2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 27,910.48	(14 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 27,910.48	(14 pages)