HIKMA VENTURES LIMITED

Company number 05799221

Date	Type	Description	View / Download
05 Jul 2011	TM01	Termination of appointment of Taghreed Al Shunnar as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AP03	Appointment of Peter Alexander Speirs as a secretary	(1 page)
05 Oct 2010	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Sep 2010	CH01	Director's details changed for Taghreed Al Shunnar on 1 September 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Henry James Knowles on 1 September 2010	(1 page)
01 Sep 2010	CC04	Statement of company's objects	(2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
14 May 2010	CH01	Director's details changed for Taghreed Al Shunnar on 27 April 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
03 Feb 2009	288b	Appointment terminated director david gill	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jun 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
19 May 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 30 April 2007	(11 pages)
28 Jun 2007	363s	Return made up to 27/04/07; full list of members	(7 pages)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)