HARMONY CAPITAL MANAGEMENT LIMITED

Company number 05133040

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 216,789	(8 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Jan 2011	SH08	Change of share class name or designation	(2 pages)
11 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(9 pages)
09 Jun 2010	CH01	Director's details changed for Gusieppe Ciardi on 1 January 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Ettore Paratore on 1 January 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Giovanni Emo Capodilista on 1 January 2010	(2 pages)
11 May 2010	AD01	Registered office address changed from 21 Upper Brook Street London W1K 7PY on 11 May 2010	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Jun 2009	363a	Return made up to 19/05/09; full list of members	(7 pages)
20 Oct 2008	288b	Appointment Terminated Director luigi barzini	(1 page)
20 Oct 2008	288b	Appointment Terminated Director arnault de torquat	(1 page)
08 Sep 2008	288b	Appointment Terminated Secretary boodle hatfield secretarial LIMITED	(1 page)
04 Sep 2008	288a	Director appointed gusieppe ciardi	(2 pages)
20 Aug 2008	288a	Director appointed ettore paratore	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2008	363a	Return made up to 19/05/08; full list of members	(7 pages)

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