HAREWOOD HELENA 2 LIMITED

Company number 06599546

Date	Type	Description	View / Download
16 Dec 2010	TM01	Termination of appointment of Daphne Dussauge as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Patrick Perez as a director	(1 page)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 USD 41,788,686	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Santosh Pandit as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
04 Aug 2010	AP01	Appointment of Ms Paola Tarazi as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Guy De Froment as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Neville Brick as a director	(1 page)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 USD 40,187,998	(3 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 USD 33,187,998	(3 pages)
14 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(17 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 USD 30,487,998	(2 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 USD 25,269,072	(2 pages)
27 Nov 2009	CH01	Director's details changed for Santosh Kashinath Pandit on 2 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Daphne Dussauge on 2 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Neville Eyre Brick on 2 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009	(1 page)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 USD 44,947,060	(2 pages)
30 Sep 2009	88(2)	Ad 30/09/09\usd si 610342@0.5=305171\usd ic 22168359/22473530\	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
16 Jul 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
04 Jun 2009	288a	Director appointed mr neville brick	(1 page)
22 Jan 2009	88(2)	Ad 21/11/08\usd si 5697916@0.5=2848958\usd ic 19319401/22168359\	(2 pages)
17 Oct 2008	288a	Director appointed patrick perez	(2 pages)