HBI COMMODITIES LIMITED

Company number 07292340 ·

Dissolved

28 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM · 60 GROSVENOR STREET · LONDON · W1K 3HZ View document
15 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RAVI CHAWDA View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM · 21/22 GROSVENOR STREET · LONDON · W1K 4QJ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Aug 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072923400001 View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Sep 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
2 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
4 Oct 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM View document
4 Oct 2010 SECRETARY APPOINTED JON SPEYER View document
27 Sep 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2010 DIRECTOR APPOINTED MR RAVI CHAWDA View document
12 Jul 2010 DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS View document
12 Jul 2010 DIRECTOR APPOINTED MR STEPHEN HEAL View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES View document
22 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document