HALCYON GLOBAL LTD

Company number 05959289

Date	Type	Description	View / Download
27 Mar 2012	AA	Total exemption full accounts made up to 31 October 2011	(10 pages)
23 Mar 2012	TM02	Termination of appointment of Iris Porter as a secretary	(1 page)
07 Feb 2012	CH01	Director's details changed for Chloe Sarah Ann Cosgrove on 6 February 2012	(2 pages)
07 Feb 2012	AD01	Registered office address changed from 6 (Apartment 5) Third Avenue Hove East Sussex BN3 2PD United Kingdom on 7 February 2012	(1 page)
18 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(3 pages)
10 Jan 2011	CH01	Director's details changed for Chloe Sarah Ann Cosgrove on 10 January 2011	(2 pages)
10 Jan 2011	AD01	Registered office address changed from Unit 5 6 Third Avenue Hove East Sussex BN3 2PD on 10 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Chloe Sarah Ann Cosgrove on 10 January 2011	(2 pages)
20 Aug 2010	AD01	Registered office address changed from Apartment 5 6 Third Avenue Hove BN3 2PD on 20 August 2010	(2 pages)
16 Aug 2010	CERTNM	Company name changed cosgrove consulting LTD\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-09	(2 pages)
16 Aug 2010	CONNOT	Change of name notice	(2 pages)
09 Apr 2010	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
02 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Chloe Sarah Ann Cosgrove on 2 November 2009	(2 pages)
16 Jan 2009	AA	Partial exemption accounts made up to 31 October 2008	(11 pages)
29 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 63 dangan road leytonstone london E11 2RF	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: flat 210 10 hosier lane london EC1A 9LQ	(1 page)
31 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
15 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)

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