HH INDUSTRIAL MINERALS LIMITED

Company number 06430424

Date	Type	Description	View / Download
18 Jun 2015	AP04	Appointment of Pye Management Services Limited as a secretary on 17 February 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Alms Limited as a secretary on 17 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(5 pages)
11 Nov 2014	CERTNM	Company name changed hawang hae metals LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
08 Sep 2014	AD01	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA to Suite 1.18 83 Victoria Street London SW1H 0HW on 8 September 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(5 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
25 Oct 2012	AD01	Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
21 Apr 2011	AD01	Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 21 April 2011	(1 page)
20 Apr 2011	AD01	Registered office address changed from Norfolk House, Lg Floor 31 St James Square London SW1Y 4JR on 20 April 2011	(1 page)
14 Apr 2011	CERTNM	Company name changed iprd services LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-02-16	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CERTNM	Company name changed ipro services LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH02	Director's details changed for Greenfield Capital International Limited on 11 January 2010	(1 page)
11 Jan 2010	CH04	Secretary's details changed for Alms Limited on 11 January 2010	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2007 GBP 199	(2 pages)

Previous

• 1
• 2
• 3

Next