HORIZON 2918 LIMITED

Company number 08086214

Date	Type	Description	View / Download
30 Mar 2015	TM01	Termination of appointment of David Burton as a director on 23 March 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mrs Sharon Mary Roberts as a director on 25 February 2015	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Paul Anthony Callander as a director on 7 July 2014	(2 pages)
06 Oct 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100,000	(3 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 August 2013	(29 pages)
22 Jul 2014	TM01	Termination of appointment of Amanda Jane Knowles as a director on 17 July 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 245,000	(5 pages)
29 Jan 2014	AP01	Appointment of Mr Antoine Fabien Raoux as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Belinda Berkeley as a director	(1 page)
08 Nov 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60,000	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Thelma Turner as a director	(1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AA01	Current accounting period extended from 31 August 2012 to 31 August 2013	(1 page)
07 Dec 2012	CERTNM	Company name changed pimco 2918 LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
07 Dec 2012	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ United Kingdom on 7 December 2012	(1 page)
11 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2012	SH08	Change of share class name or designation	(2 pages)
11 Jul 2012	SH08	Change of share class name or designation	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 245,000.00	(7 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
06 Jul 2012	AP01	Appointment of Mrs Thelma Lucille Turner as a director	(2 pages)