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HEAVEN CORPORATION LTD

Company number 05638550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Mar 2011 AD01 Registered office address changed from 10 Great Russell Street Suite 351 London WC1B 3BQ England on 18 March 2011
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Miss Vanda Chrapovickaja on 28 November 2010
06 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH02 Director's details changed for Omega Direct Limited on 27 November 2009
30 Nov 2009 CH04 Secretary's details changed for Omega Agents Limited on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Ms Vanda Chrapovickaja on 27 November 2009
16 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Dec 2008 363a Return made up to 29/11/08; full list of members
01 Oct 2008 288a Director appointed miss vanda chrapovickaja
01 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
24 Jul 2008 287 Registered office changed on 24/07/2008 from suite 351 14 tottenham court road london W1T 1JY
27 Feb 2008 363a Return made up to 29/11/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Jan 2007 363a Return made up to 29/11/06; full list of members
29 Nov 2005 NEWINC Incorporation