HOWITZER ACQUISITION LIMITED

Company number 05684497

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mr Rajeev Bhalla as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Frederic Burditt as a director	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Jun 2013	AP03	Appointment of Mr Peter Graham Crawford Harvey as a secretary	(1 page)
07 Jun 2013	TM02	Termination of appointment of Philip Hunter as a secretary	(1 page)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	CH01	Director's details changed for Mr Wayne Foster Robbins on 4 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Wayne Foster Robbins on 3 January 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Wayne Foster Robbins as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Andrew Higgins as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Frederic M Burditt on 26 January 2010	(2 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 8,500,000	(4 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Mar 2008	288a	Director appointed mr frederic m burditt	(1 page)
14 Mar 2008	288a	Director appointed mr. Andrew william higgins	(1 page)
14 Mar 2008	288b	Appointment terminated director kenneth smith	(1 page)
14 Mar 2008	288b	Appointment terminated director david sr	(1 page)

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