HILTON VENTURES MANAGEMENT LIMITED

Company number 06884371

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
10 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(3 pages)
10 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Graham Alcock as a director	(1 page)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jan 2011	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
21 Jan 2011	AP01	Appointment of Mr Andrew Jonathan Lazare as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
06 May 2010	CH03	Secretary's details changed for Michael Silverman on 31 March 2010	(1 page)
06 May 2010	CH01	Director's details changed for Mr Graham Paul Alcock on 24 February 2010	(2 pages)
29 Dec 2009	AD01	Registered office address changed from Empress Business Centre 380 Chester Road Manchester Gtr Manchester M16 9EA on 29 December 2009	(2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 4TH floor, blackfriars house the parsonage manchester lancashire M3 2JA	(1 page)
04 Aug 2009	288a	Secretary appointed michael silverman	(2 pages)
04 Aug 2009	288b	Appointment Terminated Director michael silverman	(1 page)
24 Jul 2009	288a	Director appointed jonathan stuart cohen	(2 pages)
24 Jul 2009	288a	Director appointed graham paul alcock	(2 pages)
18 Jun 2009	88(2)	Ad 22/04/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
18 Jun 2009	288a	Director appointed michael silverman	(2 pages)
27 Apr 2009	288b	Appointment Terminated Director barbara kahan	(1 page)
22 Apr 2009	NEWINC	Incorporation	(12 pages)