HAYFIN LIMITED

Company number 06810157

Date	Type	Description	View / Download
27 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2012	AD02	Register inspection address has been changed	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr Filippo John Cardini on 4 February 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
02 Jun 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
02 Jun 2011	CH01	Director's details changed for Rayhan Davis on 1 June 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Axel Gero Meyersiek on 1 June 2011	(2 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
29 Oct 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
10 May 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
10 May 2010	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU on 10 May 2010	(1 page)
03 Sep 2009	288a	Director appointed axel meyersiek	(2 pages)
03 Sep 2009	288a	Director appointed rayhan davis	(2 pages)
03 Sep 2009	288b	Appointment terminated director ramez sousou	(1 page)
14 May 2009	88(2)	Ad 01/04/09\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
09 Apr 2009	288b	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form	(1 page)
09 Apr 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
08 Apr 2009	288b	Appointment terminate, director and secretary craig morris logged form	(1 page)
08 Apr 2009	288b	Appointment terminate, director alnery incorporations no 2 LIMITED logged form	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)
08 Apr 2009	88(2)	Ad 11/03/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Apr 2009	288b	Appointment terminated director craig alexander james morris	(1 page)
07 Apr 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
07 Apr 2009	288a	Director appointed filippo john cardini	(4 pages)