HABANERO LIMITED

Company number 08575521

Date	Type	Description	View / Download
01 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2014	(18 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
09 Mar 2015	AD01	Registered office address changed from , 7 Swallow Place, London, W1B 2AG to 1 Vincent Square London SW1P 2PN on 9 March 2015	(1 page)
09 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 6.67 ANNOTATION Clarification a second filed SH01 was registered on 9TH January 2015	(6 pages)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 1ST April 2015	(5 pages)
17 Jul 2014	CH01	Director's details changed for Tarun Mahroti on 10 July 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Ashank Patel as a director	(1 page)
05 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 January 2014	(1 page)
11 Oct 2013	AP01	Appointment of Mr Indoo Domenico Sella Di Monteluce as a director	(2 pages)
24 Sep 2013	AD01	Registered office address changed from , Second Floor 77 Kingsway, London, WC2B 6SR, England on 24 September 2013	(2 pages)
11 Sep 2013	AP01	Appointment of Ashank Patel as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Karan Singh Chadha as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Mr Ashank Patel as a director	(3 pages)
03 Sep 2013	SH02	Sub-division of shares on 19 August 2013	(5 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 19/08/2013	(1 page)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)