HARMONY CAPITAL MANAGEMENT LIMITED

Company number 05133040

Date	Type	Description	View / Download
06 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Nov 2007	CERTNM	Company name changed harmony asset management LIMITED\certificate issued on 09/11/07	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Jun 2007	363s	Return made up to 19/05/07; full list of members	(8 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	88(2)R	Ad 04/07/06--------- £ si 6111@1=6111 £ ic 210678/216789	(2 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jul 2006	363s	Return made up to 19/05/06; full list of members	(7 pages)
11 Jul 2006	363(288)	Director's particulars changed
20 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Apr 2006	88(2)R	Ad 31/12/04-31/12/05 £ si 160678@1	(2 pages)
13 Jul 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
13 Jul 2005	363(287)	Registered office changed on 13/07/05
04 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: 112 jermyn street london SW1Y 6LS	(1 page)
25 May 2004	288a	New director appointed	(3 pages)
25 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)

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