HAT MARKETING LIMITED

Company number 06763838

Date	Type	Description	View / Download
15 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
29 Nov 2011	AD01	Registered office address changed from Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT England on 29 November 2011	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 14/02/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Mar 2011	SH06	Cancellation of shares. Statement of capital on 4 March 2011 GBP 60	(4 pages)
15 Feb 2011	AP01	Appointment of Mrs Helen Elizabeth Brett as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Balfour as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
20 Jan 2011	AD01	Registered office address changed from Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT England on 20 January 2011	(1 page)
20 Jan 2011	AD01	Registered office address changed from 10 London Mews London W2 1HY on 20 January 2011	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
31 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
20 Jul 2010	TM01	Termination of appointment of Laurence Tilley as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Kevin John Brett on 18 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Amanda Jane Balfour on 18 December 2009	(2 pages)
13 Sep 2009	288b	Appointment terminated secretary david shobanjo	(1 page)
13 Sep 2009	288a	Secretary appointed helen brett	(1 page)
03 Jun 2009	288a	Director appointed amanda jane balfour	(2 pages)
28 Mar 2009	288a	Secretary appointed david shobanjo	(2 pages)
28 Mar 2009	288a	Director appointed kevin brett	(2 pages)
28 Mar 2009	288a	Director appointed laurence tilley	(2 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Mar 2009	CERTNM	Company name changed torrent marketing LIMITED\certificate issued on 18/03/09	(2 pages)