HAWKESBAY INVESTMENTS UK LTD

Company number 08299063

Date	Type	Description	View / Download
08 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 48,300	(3 pages)
21 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
01 Aug 2014	TM01	Termination of appointment of Laila Valliani as a director on 1 August 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mrs Naheed Dadlani as a director on 31 July 2014	(2 pages)
14 Jul 2014	CERTNM	Company name changed price chopper (uk) LTD\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-12	(3 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 48,300	(3 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 44,300	(3 pages)
21 Feb 2014	TM01	Termination of appointment of Aly Valliani as a director on 20 February 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of Ritesh Mehdi Dadlani as a director on 20 February 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of Omar Valliani as a director on 20 February 2014	(1 page)
13 Feb 2014	MR04	Satisfaction of charge 082990630001 in full	(1 page)
21 Jan 2014	MR01	Registration of charge 082990630001	(52 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 4,000	(3 pages)
27 Dec 2013	AP01	Appointment of Mrs Laila Valliani as a director on 27 December 2013	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Omar Valliani as a director on 27 December 2013	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Aly Valliani as a director on 27 December 2013	(2 pages)
27 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(3 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
23 Dec 2013	TM01	Termination of appointment of Naheed Dadlani as a director on 1 March 2013	(1 page)
17 Dec 2013	AP01	Appointment of Mr Ritesh Mehdi Dadlani as a director on 1 March 2013	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Erdal Yalcinkaya as a director on 1 March 2013	(1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,000	(6 pages)
30 Nov 2012	AP01	Appointment of Mr Erdal Yalcinkaya as a director on 30 November 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Aly Valliani as a director on 20 November 2012	(1 page)
29 Nov 2012	AP01	Appointment of Mrs Naheed Dadlani as a director on 19 November 2012	(2 pages)

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