HAVONA LTD

Company number 05195453

Date	Type	Description	View / Download
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Robert Hall on 23 July 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Robert Hall on 23 July 2010	(1 page)
27 Jul 2010	TM02	Termination of appointment of Simon Messayeh as a secretary	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
12 May 2010	AUD	Auditor's resignation	(2 pages)
24 Aug 2009	288b	Appointment terminated director simon messayeh	(1 page)
24 Aug 2009	288b	Appointment terminated director luay toma	(1 page)
18 Aug 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Jul 2009	288a	Director and secretary appointed robert hall	(2 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
04 Mar 2009	88(2)	Ad 15/08/08\gbp si 2@1=2\gbp ic 180001/180003\	(2 pages)
14 Oct 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
26 Mar 2008	AA	Accounts for a small company made up to 26 August 2007	(6 pages)
03 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
20 Jun 2007	AA	Accounts for a small company made up to 27 August 2006	(6 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
21 Dec 2006	122	£ sr 34299@1 11/02/06	(1 page)
05 Sep 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)