H.Z INNOVATION LIMITED

Company number 05602306

Date	Type	Description	View / Download
12 Sep 2008	288b	Appointment terminated secretary naveed hussain	(1 page)
12 Sep 2008	288b	Appointment terminated director jing fan	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
13 Feb 2008	CERTNM	Company name changed h z altezzalighting LIMITED\certificate issued on 13/02/08	(2 pages)
23 Jan 2008	CERTNM	Company name changed H.z innovation LIMITED\certificate issued on 23/01/08	(3 pages)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: 245 caledonian road islington london N1 1ED	(1 page)
29 Oct 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 245 caledonian road islington london N1 1ED	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 114 chiswick high road london london W4 1PU	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
11 May 2007	288a	New director appointed	(1 page)
11 May 2007	288b	Director resigned	(1 page)
22 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 18 kensington avenue loughborough LE11 4TP	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)