HELIOS INGREDIENTS LIMITED

Company number 05946527

Date	Type	Description	View / Download
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
03 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Apr 2008	288b	Appointment terminated director robert chandran	(1 page)
08 Apr 2008	288a	Director appointed vivian pearl johnston chandran	(2 pages)
22 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
11 Jun 2007	88(2)R	Ad 04/04/07--------- us$ si 500000@2=1000000 us$ ic 0/1000000	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
21 May 2007	123	Nc inc already adjusted 19/02/07	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New secretary appointed	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: bates wells & braithwaite 2-6 cannon street london EC4M 6YH	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Secretary resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	CERTNM	Company name changed lightvalley LIMITED\certificate issued on 29/09/06	(2 pages)
26 Sep 2006	NEWINC	Incorporation	(30 pages)

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