HIGHLIGHTS TRANSFER LIMITED

Company number 05341409

Date	Type	Description	View / Download
06 Feb 2010	TM01	Termination of appointment of Marli Wise as a director	(2 pages)
06 Feb 2010	TM02	Termination of appointment of Marli Wise as a secretary	(2 pages)
06 Feb 2010	TM02	Termination of appointment of Ar Secretaries Limited as a secretary	(2 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
30 Apr 2009	CERTNM	Company name changed highlights studio LTD\certificate issued on 30/04/09	(2 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
11 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2009	288c	Director's change of particulars / silvestre pereira costa / 30/12/2008	(2 pages)
05 Nov 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
25 Feb 2008	288a	Director appointed silvestre pereira costa	(1 page)
10 Jan 2008	288a	New secretary appointed	(1 page)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Nov 2007	CERTNM	Company name changed D.R. tindall LTD\certificate issued on 06/11/07	(2 pages)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
14 Mar 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
01 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
14 Feb 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
25 Jan 2005	NEWINC	Incorporation	(13 pages)

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