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FOREIGN DIRECT INVESTMENT AWARDS LIMITED

Company number 07573341

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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)
18 Apr 2013	AP01	Appointment of Mr Rupert Edinmore Gather as a director	View PDF Appointment of Mr Rupert Edinmore Gather as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	CERTNM	Company name changed high value immigration investment awards LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	View PDF Company name changed high value immigration investment awards LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP03	Appointment of Mr Franciscus Jm Timmermans as a secretary	View PDF Appointment of Mr Franciscus Jm Timmermans as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	CERTNM	Company name changed the press release factory LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed the press release factory LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AP01	Appointment of Ms Melissa Jane Gilmour as a director	View PDF Appointment of Ms Melissa Jane Gilmour as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Franciscus Timmermans as a director	View PDF Termination of appointment of Franciscus Timmermans as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AD01	Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 13 September 2012	View PDF Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
05 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CERTNM	Company name changed hornsey new ventures LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	View PDF Company name changed hornsey new ventures LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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