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15A HAY HILL LIMITED

Company number 07310768

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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)
23 Jun 2016 AP01 Appointment of Mr Jordan Rocca as a director on 23 June 2016
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2
17 Sep 2015 CERTNM Company name changed rififi club LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-07
17 Sep 2015 CONNOT Change of name notice
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
25 Feb 2014 CERTNM Company name changed refifi LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
25 Feb 2014 CONNOT Change of name notice
17 Sep 2013 TM01 Termination of appointment of Shiloh Miller as a director
17 Sep 2013 AP01 Appointment of Mr Dan Lawrence Zaum as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mr Shiloh Miller as a director
24 Jul 2012 TM01 Termination of appointment of Daniela Parati as a director
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 2
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 TM01 Termination of appointment of Giuseppe Cipriani as a director
31 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Ms Daniela Parati as a director
29 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011