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H2VIN LIMITED

Company number 06977075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH01	Director's details changed for Mr Christian Pierre Honorez on 1 January 2010	View PDF Director's details changed for Mr Christian Pierre Honorez on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 60.01000	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 60.01000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 40	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 40 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 20/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	288a	Director appointed mr christian pierre honorez	View PDF Director appointed mr christian pierre honorez - link opens in a new window - 1 page (1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from accounts house 16 dalling road hammersmith london W6 0JB uk	View PDF Registered office changed on 09/09/2009 from accounts house 16 dalling road hammersmith london W6 0JB uk - link opens in a new window - 1 page (1 page)
03 Aug 2009	288b	Appointment terminated director clifford wing	View PDF Appointment terminated director clifford wing - link opens in a new window - 1 page (1 page)
03 Aug 2009	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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