HB PACIFIC LIMITED

Company number 02127110

Date	Type	Description	View / Download
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288b	Appointment Terminated Director david egan	(1 page)
04 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
31 Jul 2008	288b	Appointment Terminated Director ruth coulson	(1 page)
25 Jul 2008	288b	Appointment Terminated Director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
09 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
28 Nov 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
26 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
26 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
23 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
27 May 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
31 Jan 2005	AA	Accounts made up to 31 March 2004	(1 page)