HIGHLINE UNITED (EUROPE) LTD

Company number 07623039

Date	Type	Description	View / Download
28 Jan 2014	TM01	Termination of appointment of Marcus Meyer as a director	(1 page)
17 Jan 2014	CH03	Secretary's details changed for Mrs Tracy Lee Plimmer on 16 January 2014	(1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AD01	Registered office address changed from 5Th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 27 March 2013	(2 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 27 December 2011	(8 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
01 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2012	AD02	Register inspection address has been changed	(1 page)
06 Feb 2012	AD01	Registered office address changed from 3 Waterhouse Square 142 Holborn London United Kingdom EC1N 2SW United Kingdom on 6 February 2012	(1 page)
23 Dec 2011	AP01	Appointment of Mr Marcus Meyer as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Laurence Mead as a director	(1 page)
23 Aug 2011	CH01	Director's details changed for Roger William Monks on 10 May 2011	(2 pages)
07 Jun 2011	AP03	Appointment of Mrs Tracy Lee Plimmer as a secretary	(1 page)
19 May 2011	AP01	Appointment of Roger William Monks as a director	(3 pages)
19 May 2011	AP01	Appointment of Laurence Peter Mead as a director	(3 pages)
19 May 2011	TM01	Termination of appointment of Tracy Plimmer as a director	(2 pages)
19 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 May 2011	NEWINC	Incorporation	(40 pages)