HQ DESIGN LIMITED

Company number 02398017

Date	Type	Description	View / Download
18 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
18 Jun 2009	190	Location of debenture register	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 21 buckle street london E1 8NN united kingdom	(1 page)
18 Jun 2009	353	Location of register of members	(1 page)
11 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(14 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
30 Oct 2007	169	£ ic 55/50 10/10/07 £ sr 5@1=5	(1 page)
02 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
11 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(14 pages)
05 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2006	169	£ ic 65/55 10/10/06 £ sr 10@1=10	(1 page)
17 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
13 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)
06 Dec 2005	169	£ ic 75/65 10/10/05 £ sr 10@1=10	(1 page)
04 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2005	288a	New secretary appointed	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2005	169	£ ic 100/75 02/08/05 £ sr 25@1=25	(1 page)
03 May 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)

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