HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Company number 03518451

Date	Type	Description	View / Download
19 Dec 2012	TM01	Termination of appointment of Subhankar Ghosh as a director	(1 page)
16 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(153 pages)
21 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
28 Mar 2012	CERTNM	Company name changed htmt europe LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
16 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
06 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
03 Mar 2011	CH03	Secretary's details changed for Mr Abhijit Mukhopadhyay on 3 March 2011	(1 page)
18 Oct 2010	MG01	Duplicate mortgage certificatecharge no:1
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
20 Aug 2010	CH01	Director's details changed for Mr Subhankar Ghose on 2 July 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Dheeraj Hinduja as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Ashok Dani as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Venkat Venkatesan as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Srinivas Palakodeti as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Partha Sarkar as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Ms Vinoo Srichand Hinduja as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Ramkrishan Prakash Hinduja as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Subhankar Ghose as a director	(2 pages)
08 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
07 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Venkat Venkatesan on 27 February 2010	(2 pages)
15 Dec 2009	88(2)	Capitals not rolled up	(2 pages)
09 May 2009	AA	Full accounts made up to 31 March 2009	(17 pages)