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HH GLOBAL INTERACTIVE LIMITED

Company number 03952959

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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)
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 22.39
21 Jan 2015 CH01 Director's details changed for Ms Pamela Joan Bath on 1 September 2014
21 Jan 2015 CH03 Secretary's details changed for Ms Pamela Joan Bath on 1 September 2014
21 Jan 2015 TM01 Termination of appointment of Dale John Pilling as a director on 17 October 2014
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 22.39
21 Oct 2013 CH03 Secretary's details changed for Ms Pamela Joan Bath on 20 September 2013
18 Oct 2013 CH03 Secretary's details changed for Ms Pamela Joan Bath on 20 September 2013
18 Oct 2013 CH01 Director's details changed for Ms Pamela Joan Bath on 20 September 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 CH01 Director's details changed for Mr Stephen Eric John Schneekloth on 1 October 2009
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 22.39
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 AP01 Appointment of Mr Dale John Pilling as a director
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Ms Pamela Joan Bath on 8 November 2012
02 Apr 2013 CH03 Secretary's details changed for Ms Pamela Joan Bath on 8 November 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Pamela Joan Bath on 21 March 2010
14 Apr 2010 CH01 Director's details changed for Stephen Eric John Schneekloth on 21 March 2010