HAUNTED LIMITED

Company number 06807263

Date	Type	Description	View / Download
14 Nov 2014	CH01	Director's details changed for Allan Murcia Salicio on 1 May 2013	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Shiraz Peer Liberman as a secretary on 13 August 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Shiraz Peer Liberman as a director on 13 November 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(5 pages)
26 Mar 2014	CH01	Director's details changed for Ms Shiraz Peer Liberman on 10 May 2013	(3 pages)
26 Mar 2014	CH03	Secretary's details changed for Ms Shiraz Peer Liberman on 10 May 2013	(1 page)
26 Mar 2014	CH01	Director's details changed for Allan Murcia Salicio on 15 April 2013	(2 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	(11 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
03 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
05 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Mr Shiraz Peer Liberman on 2 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Allan Murcia Salicio on 2 February 2010	(2 pages)
04 Mar 2010	CH03	Secretary's details changed for Shiraz Peer Liberman on 2 February 2010	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from flat g 2 cecile park crouch end london N8 9AS	(1 page)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from burlington house 40 burlington rise east barnet herts EN4 8NN england	(1 page)
24 Mar 2009	288a	Director and secretary appointed shiraz peer liberman	(2 pages)
24 Mar 2009	288a	Director appointed allan murcia salicio	(2 pages)
19 Mar 2009	288b	Appointment terminated director yvonne wayne	(1 page)