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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)
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Grant debenture 01/04/2009
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2009 363a Return made up to 21/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from the granary office great barrington burford oxon OX18 4US
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 21/03/08; full list of members
11 Apr 2008 288c Director and secretary's change of particulars / pamela bath / 21/03/2008
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 21/03/07; full list of members
15 Mar 2007 288c Director's particulars changed
26 Feb 2007 287 Registered office changed on 26/02/07 from: 45 cirencester road charlton kings cheltenham gloucestershire GL53 8EX
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363s Return made up to 21/03/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2005 288c Secretary's particulars changed;director's particulars changed
17 Sep 2004 169 £ sr 10@1 01/10/03
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 21/03/04; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 01/10/03