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HELIX BUSINESS & INTERNET SOLUTIONS LIMITED

Company number 06567377

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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)
03 Jun 2010 CH01 Director's details changed for Karen Margaret Cunliffe on 2 June 2010
20 May 2010 AP01 Appointment of Jonathan Peter Cunliffe as a director
19 May 2010 CH01 Director's details changed for Karen Margaret Cunliffe on 19 May 2010
06 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Karen Margaret Cunliffe on 1 April 2010
21 Apr 2010 AD01 Registered office address changed from Suite 22, 60 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 21 April 2010
04 Apr 2010 TM02 Termination of appointment of Tinley Secretaries Limited as a secretary
04 Apr 2010 AD01 Registered office address changed from Tinley Oast Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB on 4 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Nov 2009 CH01 Director's details changed for Karen Margaret Cunliffe on 1 October 2009
18 May 2009 363a Return made up to 16/04/09; full list of members
18 May 2009 353 Location of register of members
18 May 2009 287 Registered office changed on 18/05/2009 from tinley oast hildenborough road shipbourne tonbridge kent TN11 9QB united kingdom
18 May 2009 190 Location of debenture register
16 Apr 2008 NEWINC Incorporation