HABANERA LIMITED

Company number 05791603

Date	Type	Description	View / Download
10 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
16 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(14 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(9 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
16 May 2009	363a	Return made up to 24/04/09; full list of members	(5 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
25 Jul 2008	363a	Return made up to 24/04/08; change of members	(5 pages)
25 Jul 2008	288b	Appointment terminated director alexander santman	(1 page)
16 Jul 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
12 Jun 2008	288c	Director's change of particulars / robert de visser / 09/06/2006	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(1 page)
04 Jun 2007	363s	Return made up to 24/04/07; full list of members	(5 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 2 varne court, folkestone, kent CT20 3SU	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)