HPB MANAGEMENT LIMITED

Company number 01581593

Date	Type	Description	View / Download
08 Feb 2010	TM01	Termination of appointment of Roger Ogden as a director	(2 pages)
16 Dec 2009	CH01	Director's details changed for Robert James Coe on 16 December 2009	(2 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(9 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Feb 2009	288a	Director appointed robert james coe	(2 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
28 Apr 2008	288b	Appointment terminated director geoffrey harrison-dees	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Jan 2008	363s	Return made up to 30/11/07; no change of members	(10 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Dec 2006	363s	Return made up to 30/11/06; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)
16 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: kentford lodge kentford newmarket suffolk	(1 page)
20 Apr 2006	353	Location of register of members	(1 page)
08 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 May 2005	288a	New director appointed	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)