HIKMA VENTURES LIMITED

Company number 05799221

Date	Type	Description	View / Download
07 Jan 2016	CH01	Director's details changed for Mr Bassam Wa'el Roshdi Kanaan on 22 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Dr Pamela Josephine Kirby as a director on 22 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Gurpal Singh Atwal as a director on 22 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Peter Alexander Speirs as a director on 22 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Ms Lana Yousef Ibrahim Ghanem as a director on 22 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Mohammad Ali Al-Husry as a director on 22 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Bassam Wa'el Roshdi Kanaan as a director on 22 December 2015	(2 pages)
06 Jan 2016	CERTNM	Company name changed hikma LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
05 Jan 2015	TM01	Termination of appointment of Thomas Michael Crease as a director on 5 January 2015	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Sep 2013	TM01	Termination of appointment of Goncalo Verissimo as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Tiago Duarte as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Gurpal Singh Atwal as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Peter Alexander Speirs as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Thomas Michael Crease as a director	(2 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Aug 2011	AP01	Appointment of Goncalo Pina Pereira Verissimo as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Tiago Munoz Duarte as a director	(2 pages)