H.A.M.I.A. MANAGEMENT COMPANY

Company number 02090004

Date	Type	Description	View / Download
03 Oct 2016	CH01	Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016	(2 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(16 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(16 pages)
16 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(16 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jul 2013	CH01	Director's details changed for Mr Redvers Paul Cunningham on 10 July 2013	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Ahmed Salim as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
11 Jun 2012	TM01	Termination of appointment of Peregrine Massey as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mr Rajiv Anil Akash Harnal as a director	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)