HELIODOR INVESTMENTS LIMITED

Company number FC024886

Date	Type	Description	View / Download
19 Apr 2011	OSDS01	Closure of UK establishment(s) BR007332 and overseas company FC024886 on 23 March 2011	(2 pages)
19 Nov 2010	OSCH02	Details changed for an overseas company - Ic Change 14/10/10	(4 pages)
06 Oct 2010	OSAP05	Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR007332 on 15 July 2010.	(3 pages)
06 Oct 2010	OSAP01	Appointment of a director	(3 pages)
27 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui	(3 pages)
27 Aug 2010	OSTM01	Termination of appointment of Darren Lui as a director	(2 pages)
16 Aug 2010	OSAP05	Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR007332 on 8 March 2010.	(3 pages)
16 Aug 2010	OSTM01	Termination of appointment of Lisa De Poerck as a director	(2 pages)
16 Aug 2010	OSAP01	Appointment of a director	(3 pages)
16 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck	(2 pages)
11 Mar 2010	OSTM01	Termination of appointment of Jasper Hanebuth as a director	(2 pages)
11 Mar 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth	(3 pages)
11 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007332 on 1 October 2009.	(3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Oct 2009	225	Accounting reference date shortened from 26/11/2008 to 31/12/2007	(1 page)
11 Jul 2009	BR4	Director appointed jasper johannes hanebuth	(5 pages)
11 Jul 2009	BR4	Director appointed darren wang yip lui	(5 pages)
11 Jul 2009	BR6	Transaction BR6- BR007332 person authorised to represent appointed 14/05/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP	(3 pages)
11 Jul 2009	BR6	Transaction BR6- BR007332 person authorised to represent appointed 14/05/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP	(3 pages)
16 Jun 2009	BR6	Transaction BR6- BR007332 person authorised to represent terminated 01/05/2009 simon stuart haworth	(3 pages)
16 Jun 2009	BR4	Appointment terminated director simon haworth	(4 pages)
20 Jan 2009	AA	Full accounts made up to 26 November 2007	(11 pages)
19 Jul 2008	BR3	Ic change 24/03/06	(3 pages)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(11 pages)