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HISTOGRAM HOLDINGS LIMITED

Company number 05929331

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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)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 43 pages (43 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	CH01	Director's details changed for Mr Aart Cornelis Duijzer on 29 March 2011	View PDF Director's details changed for Mr Aart Cornelis Duijzer on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH03	Secretary's details changed for Mr Aart Cornelis Duijzer on 29 March 2011	View PDF Secretary's details changed for Mr Aart Cornelis Duijzer on 29 March 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	CH02	Director's details changed for Refresco B.V. on 29 March 2011	View PDF Director's details changed for Refresco B.V. on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
19 Feb 2009	363a	Return made up to 28/01/09; no change of members	View PDF Return made up to 28/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Dec 2007	225	Accounting reference date extended from 15/12/07 to 31/12/07	View PDF Accounting reference date extended from 15/12/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: unit 20 the coda centre 189 munster road london SW6 6AW	View PDF Registered office changed on 25/04/07 from: unit 20 the coda centre 189 munster road london SW6 6AW - link opens in a new window - 1 page (1 page)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Apr 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Apr 2007	88(2)R	Ad 09/03/07--------- £ si 1176471@.01=11764 £ ic 11/11775	View PDF Ad 09/03/07--------- £ si 1176471@.01=11764 £ ic 11/11775 - link opens in a new window - 2 pages (2 pages)

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