HILLSON DIVISION LTD.

Company number 05799480

Date	Type	Description	View / Download
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,000	(3 pages)
24 Mar 2017	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 24 March 2017	(1 page)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(5 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(5 pages)
03 Mar 2014	AP04	Appointment of Starwell International Ltd. as a secretary	(2 pages)
03 Mar 2014	AP02	Appointment of Trendmax Inc. as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Transhold Corporation Limited as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Bonita Llc as a secretary	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
03 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
02 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
15 May 2012	AP01	Appointment of Mr. Youngsam Kim as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Juri Vitman as a director	(1 page)
05 Sep 2011	AA	Total exemption full accounts made up to 30 April 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
23 Jun 2011	CH02	Director's details changed for Transhold Corporation Limited on 23 June 2011	(2 pages)
23 Jun 2011	CH04	Secretary's details changed for Bonita Llc on 23 June 2011	(2 pages)
13 Sep 2010	CH01	Director's details changed for Juri Vitman on 16 April 2010	(3 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 30 April 2010	(3 pages)
11 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(12 pages)