HB SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLER |
| 16/01/1216 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALTERS / 10/08/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALTERS / 10/08/2010 |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR RAYMOND EDWARD WALTERS |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDSWORTH |
| 25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BLACKLER / 18/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILLIAM HOLDSWORTH / 18/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD WALTERS / 18/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY STUART CARPENTER |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 GREYHOUND HOUSE, SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | � NC 10000/12000 03/05/06 |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company