HIM LTD

Company number 00905024

Date	Type	Description	View / Download
04 Jan 2012	CONNOT	Change of name notice	(1 page)
22 Dec 2011	AP01	Appointment of Mr Mark Biscoe as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Robert Marr as a director	(1 page)
27 Sep 2011	MISC	Section 519 auditors resignation	(1 page)
26 Sep 2011	TM01	Termination of appointment of Natalie London as a director	(1 page)
26 Sep 2011	TM01	Termination of appointment of Michael Greene as a director	(1 page)
20 Sep 2011	AD01	Registered office address changed from Ground Floor 75 Farringdon Road London EC1M 3JY on 20 September 2011	(1 page)
20 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
24 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
10 Mar 2010	CH01	Director's details changed for Mr Charles Christian Thomas Reed on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Robert Andrew Marr on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Robert Andrew Marr on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Natalie London on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Michael Thomas Greene on 10 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Robert William Proctor on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Mr Thomas Fender on 11 December 2009	(2 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
04 Aug 2009	288c	Director's change of particulars / natalie london / 28/07/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / robert marr / 04/07/2009	(1 page)
03 Apr 2009	288b	Appointment terminated director peter segal	(1 page)
12 Mar 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)