Companies House does not verify the accuracy of the information filed

Advanced company search

HANAMI INTERNATIONAL LIMITED

Company number 08997996

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2015	MR01	Registration of charge 089979960002, created on 23 December 2015	View PDF Registration of charge 089979960002, created on 23 December 2015 - link opens in a new window - 25 pages (25 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
26 Oct 2015	AP01	Appointment of Mr James Yann Musgrave as a director on 26 October 2015	View PDF Appointment of Mr James Yann Musgrave as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	View PDF Termination of appointment of Peter Gerrard as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	CERTNM	Company name changed mbhi recruitment LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed mbhi recruitment LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Mr Peter Gerrard as a director on 15 May 2015	View PDF Appointment of Mr Peter Gerrard as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	TM01	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014	View PDF Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	MR01	Registration of charge 089979960001, created on 26 November 2014	View PDF Registration of charge 089979960001, created on 26 November 2014 - link opens in a new window - 23 pages (23 pages)
03 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 10.00	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH02	Sub-division of shares on 28 April 2014	View PDF Sub-division of shares on 28 April 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Apr 2014	AP01	Appointment of Mr Matthew Harrison as a director	View PDF Appointment of Mr Matthew Harrison as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Mr Andrew Bell as a director	View PDF Appointment of Mr Andrew Bell as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Mr Paul Miller as a director	View PDF Appointment of Mr Paul Miller as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?