HILLGRANGE LIMITED

Company number 06412874

Date	Type	Description	View / Download
15 Jul 2015	TM01	Termination of appointment of Corporacion Edson Sa as a director on 1 July 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Darshinee Govinden as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Moorgayen Aurmoogum as a director on 1 June 2015	(2 pages)
15 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 2	(4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
22 May 2014	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ on 22 May 2014	(1 page)
05 Apr 2014	AP02	Appointment of Corporacion Edson Sa as a director	(2 pages)
05 Apr 2014	AP01	Appointment of Darshinee Govinden as a director	(2 pages)
05 Apr 2014	TM01	Termination of appointment of Kingston Management Acx Sa as a director	(1 page)
05 Apr 2014	TM01	Termination of appointment of Christian Paniagua as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(4 pages)
02 Dec 2013	AP01	Appointment of Christian Vega Paniagua as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Claudio Portuguez as a director	(1 page)
02 Dec 2013	AP01	Appointment of Christian Vegas Paniagua as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Claudio Portuguez as a director	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
07 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
15 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
02 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH02	Director's details changed for Kingston Management Acx Sa on 30 November 2009	(1 page)
02 Dec 2009	CH04	Secretary's details changed for Jj Secretaries Ltd on 30 November 2009	(2 pages)

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