HIMALITA LIMITED

Company number 04577593

Date	Type	Description	View / Download
10 Dec 2015	AP01	Appointment of Katrina Kripena as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Virginie Perin as a director on 1 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Mrs Virginie Perin on 8 September 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 7 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(3 pages)
31 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Mar 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
28 Feb 2011	AP01	Appointment of Mrs Virginie Perin as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Boriss Baums as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
11 Feb 2009	288a	Secretary appointed corporate secretaries LIMITED	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from tulloch & co solicitors 4 hill street london W1J 5NE	(1 page)
11 Feb 2009	288b	Appointment terminated secretary alastair tulloch	(1 page)

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