HIGH PROFILE CONTACTS LTD

Company number 06427354

Date	Type	Description	View / Download
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(8 pages)
06 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(9 pages)
27 Dec 2010	AD02	Register inspection address has been changed from 5 West Avenue Heath End Farnham Surrey GU9 0RH England	(1 page)
27 Dec 2010	CH01	Director's details changed for Mr Jonathan David Craig on 21 December 2010	(2 pages)
27 Dec 2010	CH03	Secretary's details changed for Mr Jonathan David Craig on 21 December 2010	(2 pages)
05 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(8 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
17 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
17 Jan 2010	CH01	Director's details changed for Terence Harvey on 14 November 2009	(2 pages)
17 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2010	CH03	Secretary's details changed for Mr Jonathan David Craig on 14 November 2009	(1 page)
16 Jan 2010	CH01	Director's details changed for Mr Jonathan David Craig on 14 November 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Mr David Glynn Howells on 14 November 2009	(2 pages)
16 Jan 2010	AD02	Register inspection address has been changed	(1 page)
16 Jan 2010	CH01	Director's details changed for Mr Laird Craig Budge on 14 November 2009	(2 pages)
03 Sep 2009	288a	Director and secretary appointed jonathan david craig logged form	(2 pages)
26 Aug 2009	88(2)	Ad 03/08/09\gbp si 300@1=300\gbp ic 400/700\	(2 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Aug 2009	288b	Appointment terminated secretary watling street secretaries LTD	(1 page)
14 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from moor farm, kings lane sotherton beccles suffolk NR34 8AF	(1 page)
11 Aug 2009	288a	Director appointed mr david glynn howells	(1 page)

Previous

• 1
• 2
• 3

Next