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HOW MIGHT LTD

Company number 05547066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 July 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10
15 Jul 2014 AD01 Registered office address changed from 48 Charlotte Street 48 Charlotte Street London W1T 2NS England to 48 Charlotte Street London W1T 2NS on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 48 Charlotte Street London W1T 2NS on 15 July 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 10
21 Dec 2012 CC04 Statement of company's objects
21 Dec 2012 SH10 Particulars of variation of rights attached to shares
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Moti Gul Shahani on 17 September 2010
12 Dec 2009 AR01 Annual return made up to 17 September 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Sep 2008 363a Return made up to 17/09/08; full list of members
02 Sep 2008 288b Appointment terminated secretary 1ST contact secretaries LIMITED
02 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association