HELMDON TRADING & INVESTMENTS LIMITED

Company number 05462516

Date	Type	Description	View / Download
09 Mar 2012	TM01	Termination of appointment of Vladimir Bojat as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr Branko Bojat as a director	(2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
25 May 2011	CH04	Secretary's details changed for Terthur Trading Limited on 25 May 2011	(2 pages)
25 May 2011	CH02	Director's details changed for Lambert Investments Limited on 25 May 2011	(2 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
29 Jul 2010	CH02	Director's details changed for Lambert Investments Limited on 8 January 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH04	Secretary's details changed for Terthur Trading Limited on 25 May 2010	(2 pages)
02 Jun 2010	CH02	Director's details changed for Lambert Investments Limited on 25 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Vladimir Bojat on 25 May 2010	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
27 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
30 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
16 Mar 2008	288b	Appointment terminated director ljubivoje cvetkovic	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
22 Jun 2007	363a	Return made up to 25/05/07; full list of members	(3 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288c	Secretary's particulars changed	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: suite 401 302 regent street london W1R 6HH	(1 page)
16 Jan 2007	AAMD	Amended accounts made up to 31 May 2006	(3 pages)