MUSWELL HILL LTD

Company number 08886806

Date	Type	Description	View / Download
23 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
16 Feb 2015	AD01	Registered office address changed from 5 Portman Square London W1H 6NT Uk to C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 16 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Eitan Nathan Eldar as a director on 23 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Simcha Asher Green as a director on 24 November 2014	(2 pages)
05 Nov 2014	MA	Memorandum and Articles of Association	(34 pages)
02 Oct 2014	ANNOTATION	Rectified Form TM02 was removed from the public register on 02/12/2014 as it was factually inaccurate.
25 Sep 2014	AD01	Registered office address changed from Unit 5 Elstree Way Elstree Gate Borehamwood WD6 1JD to 5 Portman Square London W1H 6NT on 25 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of David Chaim Reichmann as a director on 18 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Dafna Zahar as a director on 18 September 2014	(3 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 18/09/2014	(5 pages)
24 Sep 2014	MR01	Registration of charge 088868060001, created on 18 September 2014	(53 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(4 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 100	(3 pages)
11 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11	(36 pages)