HELIPEBS (HOLDINGS) LIMITED

Company number 00182954

Date	Type	Description	View / Download
10 Apr 2013	SH03	Purchase of own shares.	(3 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Mar 2013	SH06	Cancellation of shares. Statement of capital on 27 March 2013 GBP 661,424	(4 pages)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 662,424 ANNOTATION This document is a second filing of form SH06 registered on 12/11/2012.	(5 pages)
19 Nov 2012	SH03	Purchase of own shares.	(3 pages)
12 Nov 2012	SH06	Cancellation of shares. Statement of capital on 12 November 2012 GBP 662,424 ANNOTATION A second filed SH06 was registered on 03/12/2012.	(5 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(13 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
18 May 2012	AP01	Appointment of Mr Harry Alexander Badham as a director	(2 pages)
29 Feb 2012	SH06	Cancellation of shares. Statement of capital on 29 February 2012 GBP 690,974	(4 pages)
23 Feb 2012	SH03	Purchase of own shares.	(3 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Kenneth Badham as a director	(1 page)
10 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
03 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(12 pages)
16 Mar 2011	AP01	Appointment of Mr Kenneth George Richard Badham as a director	(2 pages)
12 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
01 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(12 pages)
01 Oct 2010	CH01	Director's details changed for John Ambler Harris on 5 September 2010	(2 pages)
01 Oct 2010	TM01	Termination of appointment of John Badham as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(28 pages)
13 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(21 pages)