H H B COMMUNICATIONS LIMITED

Company number 02316548

Date	Type	Description	View / Download
28 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(35 pages)
06 Jul 2016	MR01	Registration of charge 023165480007, created on 1 July 2016	(12 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 646,892	(5 pages)
16 Dec 2015	CH01	Director's details changed for Peter Christensen on 16 December 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Stephen Richard Angel on 16 December 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Ian Penry Jones on 16 December 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr John Steven Rainey on 16 December 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 29 October 2015	(1 page)
17 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(28 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 646,892	(8 pages)
30 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(27 pages)
14 May 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 646,892	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2014	TM01	Termination of appointment of Richard Kershaw as a director on 30 April 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(9 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(26 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(9 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 703,592	(4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(26 pages)

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