HIBTRADE INTERNATIONAL LIMITED

Company number 02285647

Date	Type	Description	View / Download
22 Dec 2014	TM01	Termination of appointment of Gabor Erdely as a director on 16 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(5 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 100	(5 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 17/12/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Gabor Erdely on 21 December 2009	(2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom	(1 page)
09 Feb 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from rotherwick house 2 thomas more street london E1W 1YX	(1 page)
21 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Dec 2006	363s	Return made up to 15/12/06; full list of members	(7 pages)

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