H C B (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/12/1317 December 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL RICHARDSON / 25/09/2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 WORMWOOD STREET LONDON EC2M 7RQ |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY BISHOP FLEMING SECRETARIAL LIMITED |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 04/10/124 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL RICHARDSON / 25/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP FLEMING SECRETARIAL LIMITED / 25/09/2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 11/03/2010 |
| 11/11/0911 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL RICHARDSON / 06/07/2008 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 72 TENNYSON STREET LONDON SW8 3SX |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED HIGHCHEEKBONES LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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