HANSON (BBINO2) LIMITED

Company number 02535093

Date	Type	Description	View / Download
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
22 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
31 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
23 Sep 2008	288c	Director's change of particulars / edward alexander gretton / 23/09/2008	(1 page)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
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)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
31 Jul 2008	288a	Director appointed benjamin john guyatt	(1 page)
30 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment terminated	(1 page)
25 Jul 2008	288b	Appointment terminated	(1 page)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)