HOLOVIS INTERNATIONAL LTD

Company number 05275613

Date	Type	Description	View / Download
27 Oct 2010	TM02	Termination of appointment of Paul Hetherington as a secretary	(1 page)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Mar 2010	TM01	Termination of appointment of Broderick Munro-Wilson as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
14 Dec 2009	CH01	Director's details changed for Broderick Giles Edward Munro-Wilson on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Stuart Andrew Hetherington on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Paul Douglas Hetherington on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Joseph Sidney Robert Jurado on 14 December 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
29 Jul 2009	288c	Director's change of particulars / stuart hetherington / 29/07/2009	(2 pages)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Nov 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
03 Nov 2008	288c	Director's change of particulars / joseph jurado / 03/11/2008	(2 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
20 Nov 2007	363a	Return made up to 02/11/07; full list of members	(4 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
24 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: the broadway dudley west midlands DY1 4PY	(1 page)
01 Feb 2006	225	Accounting reference date extended from 30/11/05 to 31/01/06	(1 page)
06 Jan 2006	363s	Return made up to 02/11/05; full list of members	(8 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)