HETHEL INNOVATION LTD

Company number 07534401

Date	Type	Description	View / Download
21 Aug 2013	AP01	Appointment of Mr Mark Edwards as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Clifton Jordan as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr George Nobbs as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Derrick Murphy as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Ann Steward as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)
14 Nov 2012	AP01	Appointment of Clifton Raymond Jordan as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Ann Louise Steward as a director	(3 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Aug 2012	AP01	Appointment of David William Taitt as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Derrick Murphy as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Fiona Mcdiarmid as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
14 Feb 2012	AP01	Appointment of Simon Gerard Coward as a director	(3 pages)
27 Jul 2011	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 July 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
18 Feb 2011	NEWINC	Incorporation	(20 pages)

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