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HEY HEY HEY LIMITED

Company number 06032496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2009 287 Registered office changed on 18/08/2009 from 19 fitzroy square london W1T 6EQ
15 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 19/12/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from c/o troika talent agents LLP 3RD floor 74 clerkenwell road london EC1M 5QA
16 Jan 2008 363a Return made up to 19/12/07; full list of members
21 Aug 2007 122 S-div 08/08/07
18 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 08/08/07
18 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 88(2)R Ad 08/08/07--------- £ si 9800@.01=98 £ ic 2/100
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288a New director appointed
11 Apr 2007 287 Registered office changed on 11/04/07 from: one london wall london EC2Y 5AB
25 Jan 2007 CERTNM Company name changed mm&s (5185) LIMITED\certificate issued on 25/01/07
19 Dec 2006 NEWINC Incorporation