HARBOUR LITIGATION FUNDING LTD

Company number 06426478

Date	Type	Description	View / Download
23 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
18 Nov 2011	CH01	Director's details changed for Mr Jan Olof Martin Tonnby on 18 November 2011	(2 pages)
08 Jul 2011	AD01	Registered office address changed from 5Th Floor 33 Davies Street London W1K 4LR on 8 July 2011	(1 page)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Dec 2010	CH01	Director's details changed for Mr Jan Olof Martin Tonnby on 8 December 2010	(2 pages)
06 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
08 Oct 2010	AP01	Appointment of Mr Jan Olof Martin Tonnby as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Per Tonnby as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jan 2010	CH01	Director's details changed for Mr per Karl Martin Tonnby on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Brett Albert Alfred Carron on 5 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Brett Albert Alfred Carron on 5 January 2010	(1 page)
14 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for Brett Albert Alfred Carron on 14 December 2009	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Aug 2009	288c	Director's change of particulars / per tonnby / 26/08/2009	(2 pages)
16 May 2009	288a	Director appointed brett albert alfred carron	(2 pages)
07 Apr 2009	288a	Secretary appointed brett albert alfred carron	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 10 old burlington street 3RD floor london W1S 3AG	(1 page)
06 Apr 2009	88(2)	Ad 27/01/09\gbp si 1000@1=1000\gbp ic 1000/2000\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 27/01/09	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 123 filed/shares allotted 27/01/2009	(1 page)
18 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
25 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
24 Nov 2008	288c	Director's change of particulars / per tonnby / 01/03/2008	(2 pages)

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