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HAWK-EYE (HOLDINGS) LIMITED

Company number 06260131

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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)
31 Jul 2012	TM01	Termination of appointment of Naomi Climer as a director	View PDF Termination of appointment of Naomi Climer as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	CH01	Director's details changed for Dr Paul Martin Hawkins on 1 June 2011	View PDF Director's details changed for Dr Paul Martin Hawkins on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM02	Termination of appointment of Clare-Louise Creasey as a secretary	View PDF Termination of appointment of Clare-Louise Creasey as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Mark Getty as a director	View PDF Termination of appointment of Mark Getty as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Patrick Maxwell as a director	View PDF Termination of appointment of Patrick Maxwell as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP03	Appointment of Philip Geoffrey Crowhurst as a secretary	View PDF Appointment of Philip Geoffrey Crowhurst as a secretary - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP01	Appointment of David Brian Bush as a director	View PDF Appointment of David Brian Bush as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP01	Appointment of Naomi Wendy Climer as a director	View PDF Appointment of Naomi Wendy Climer as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AD01	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011	View PDF Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
27 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	SH06	Cancellation of shares. Statement of capital on 10 September 2010 GBP 3,327.92	View PDF Cancellation of shares. Statement of capital on 10 September 2010 GBP 3,327.92 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2010	CH01	Director's details changed for Mark Harris Getty on 1 January 2010	View PDF Director's details changed for Mark Harris Getty on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH06	Cancellation of shares. Statement of capital on 15 April 2010 GBP 3,357.66	View PDF Cancellation of shares. Statement of capital on 15 April 2010 GBP 3,357.66 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 31 pages (31 pages)
06 Feb 2010	SH06	Cancellation of shares. Statement of capital on 6 February 2010 GBP 3,416.74	View PDF Cancellation of shares. Statement of capital on 6 February 2010 GBP 3,416.74 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	88(2)	Ad 29/09/09\gbp si 1136@0.01=11.36\gbp ic 3694.56/3705.92\	View PDF Ad 29/09/09\gbp si 1136@0.01=11.36\gbp ic 3694.56/3705.92\ - link opens in a new window - 1 page (1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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