HEPTAGONE LTD

Company number 05774214

Date	Type	Description	View / Download
09 Aug 2012	AP04	Appointment of Spm Services Limited as a secretary	(2 pages)
09 Aug 2012	TM02	Termination of appointment of Lady Feld as a secretary	(1 page)
04 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
08 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AD01	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 8 April 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
14 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Jonathan Feld on 7 April 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Gyanchand Mungur as a director	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
11 Jun 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
24 Mar 2009	288a	Director appointed gyanchand mungur	(2 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
01 May 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
19 Jun 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
15 May 2006	88(2)R	Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Apr 2006	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2