HIM CAPITAL HOLDINGS LIMITED

Company number 06427203

Date	Type	Description	View / Download
06 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Sep 2010	CC04	Statement of company's objects	(2 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
12 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(9 pages)
12 Nov 2009	CH01	Director's details changed for Mark Robert Stacpoole on 12 November 2009	(2 pages)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	CH01	Director's details changed for Robert Simon Childs on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for John Yakas on 12 November 2009	(2 pages)
04 Jul 2009	288a	Director appointed robert simon childs	(4 pages)
30 Jun 2009	288b	Appointment Terminated Director charles dupplin	(1 page)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	(6 pages)
17 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 499998@1=499998 £ ic 2/500000	(4 pages)
14 Jan 2008	288a	New director appointed	(3 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: c/o barlow lyde & gilbert LLP beaufort house 15 st botolph st london EC3A 7NJ	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
20 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
14 Nov 2007	NEWINC	Incorporation	(18 pages)