HIGHFLYER GROUP LIMITED

Company number 06279655

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Mr Brian John Dexter as a director	(2 pages)
06 Oct 2009	AP01	Appointment of Mr Simon Thomas Moorhead as a director	(2 pages)
06 Oct 2009	AP01	Appointment of Mr Lindsay Davidson as a director	(2 pages)
07 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
01 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
01 Apr 2009	123	Nc inc already adjusted 19/03/09	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
01 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
08 May 2008	288c	Director's change of particulars / andrew franklin / 03/10/2007	(1 page)
16 Oct 2007	SA	Statement of affairs	(17 pages)
16 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 49@1=49 £ ic 50/99	(2 pages)
16 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 49@1=49 £ ic 1/50	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 10 upper bank street london E14 5JJ	(1 page)
05 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 26/09/07
30 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)