HIAC LIMITED

Company number 07612509

Date	Type	Description	View / Download
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 no member list	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 no member list	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 no member list	(5 pages)
10 Nov 2011	AD01	Registered office address changed from , 14 Welbeck Street, London, W1G 9XU, United Kingdom on 10 November 2011	(1 page)
07 Oct 2011	AP01	Appointment of Paul Everett Stolper as a director	(3 pages)
07 Oct 2011	AP01	Appointment of Mr Charles Belville Booth-Clibborn as a director	(3 pages)
11 May 2011	AP01	Appointment of Mr James Cameron Kelly as a director	(3 pages)
11 May 2011	AP01	Appointment of Mr Hugh Miller Allan as a director	(3 pages)
11 May 2011	AP03	Appointment of James Cameron Kelly as a secretary	(3 pages)
10 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
10 May 2011	AD02	Register inspection address has been changed	(2 pages)
10 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)