H.B.F. LIMITED

Company number 02849200

Date	Type	Description	View / Download
12 Jul 2018	CH01	Director's details changed for Mr Robert Joseph Martsching on 10 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017	(1 page)
28 Feb 2018	AP01	Appointment of Heidi Ann Weiler as a director on 30 September 2017	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Cheryl Ann Reinitz as a director on 30 September 2017	(1 page)
03 Jan 2018	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
07 Sep 2017	AA	Full accounts made up to 3 December 2016	(20 pages)
25 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
21 Apr 2017	AP01	Appointment of Emilio Roque Vilas as a director on 1 January 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016	(1 page)
18 Nov 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
07 Sep 2016	AA	Full accounts made up to 28 November 2015	(16 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 39,319,576	(7 pages)
20 Oct 2015	AA	Full accounts made up to 29 November 2014	(12 pages)
14 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 39,319,576	(7 pages)
30 Jan 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 39,319,576	(15 pages)
02 Sep 2014	AA	Full accounts made up to 30 November 2013	(12 pages)
20 May 2014	TM01	Termination of appointment of James Mccreary Jr as a director	(2 pages)
20 May 2014	AP01	Appointment of Robert Joseph Martsching as a director	(3 pages)
23 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 39,319,576	(7 pages)
05 Sep 2013	AA	Full accounts made up to 1 December 2012	(11 pages)
22 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
20 Aug 2012	AA	Full accounts made up to 3 December 2011	(12 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Full accounts made up to 27 November 2010	(11 pages)

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