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HBS INTERNATIONAL LIMITED

Company number 03063704

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jul 2016	CH01	Director's details changed for Stephen Charles Boyce on 1 May 2016	View PDF Director's details changed for Stephen Charles Boyce on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Heike Dagmar Gudrun Boyce on 1 May 2016	View PDF Director's details changed for Heike Dagmar Gudrun Boyce on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH03	Secretary's details changed for Stephen Charles Boyce on 1 May 2016	View PDF Secretary's details changed for Stephen Charles Boyce on 1 May 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2015	CH03	Secretary's details changed for Stephen Charles Boyce on 21 July 2015	View PDF Secretary's details changed for Stephen Charles Boyce on 21 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CH01	Director's details changed for Stephen Charles Boyce on 21 July 2015	View PDF Director's details changed for Stephen Charles Boyce on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH01	Director's details changed for Heike Dagmar Gudrun Boyce on 21 July 2015	View PDF Director's details changed for Heike Dagmar Gudrun Boyce on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH03	Secretary's details changed for Stephen Charles Boyce on 21 July 2015	View PDF Secretary's details changed for Stephen Charles Boyce on 21 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	CH01	Director's details changed for Heike Dagmar Gudrun Boyce on 11 June 2012	View PDF Director's details changed for Heike Dagmar Gudrun Boyce on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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HBS INTERNATIONAL LIMITED

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