HTI TOYS UK LIMITED

Company number 00514002

Date	Type	Description	View / Download
05 Mar 2012	AP01	Appointment of Martin Ashcroft as a director	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Philip Ackroyd as a secretary	(1 page)
05 Mar 2012	TM01	Termination of appointment of John Wrenn as a director	(1 page)
23 Nov 2011	AP01	Appointment of Ms Mary Elizabeth Wood as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Najib Fayad as a director	(2 pages)
14 Oct 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
06 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 23/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(11 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 25	(5 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(10 pages)
16 Aug 2011	TM01	Termination of appointment of Mark Mills as a director	(1 page)
10 May 2011	TM01	Termination of appointment of John Hutt as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(11 pages)
05 Aug 2010	CH01	Director's details changed for Mark Walls on 31 July 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Mr David John Lord as a director	(2 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 23	(8 pages)
04 Jan 2010	CERTNM	Company name changed halsall international LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-14	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(1 page)
20 Dec 2009	MISC	Sect 519 ca 2006	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-14	(1 page)