HARRISON IP LIMITED

Company number 05724202

Date	Type	Description	View / Download
30 Apr 2013	SH03	Purchase of own shares.	(3 pages)
08 Apr 2013	SH06	Cancellation of shares. Statement of capital on 8 April 2013 GBP 56	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
08 Apr 2013	SH03	Purchase of own shares.	(3 pages)
22 Jan 2013	SH06	Cancellation of shares. Statement of capital on 22 January 2013 GBP 58	(4 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
22 Jan 2013	SH03	Purchase of own shares.	(3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 62	(4 pages)
21 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(10 pages)
20 May 2012	TM02	Termination of appointment of Michael Harrison as a secretary	(1 page)
13 May 2012	AP03	Appointment of Mrs Natalie Barbara Brindle as a secretary	(1 page)
13 May 2012	AP01	Appointment of Mr Adam Clive Messulam as a director	(2 pages)
13 May 2012	AP01	Appointment of Ms Julia D'arcy as a director	(2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 52	(4 pages)
22 Aug 2011	AD01	Registered office address changed from , Marlborough House, Westminster, Place, York Business Park,, Nether Poppleton, York, YO26 6RW on 22 August 2011	(1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 48	(4 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 42	(4 pages)
19 Apr 2011	TM01	Termination of appointment of Robert Docherty as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Simon Black as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(10 pages)
29 Dec 2010	SH06	Cancellation of shares. Statement of capital on 29 December 2010 GBP 2	(4 pages)
29 Dec 2010	SH06	Cancellation of shares. Statement of capital on 21 December 2010 GBP 34
21 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)