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HC1198 LIMITED

Company number 03969265

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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)
29 Jun 2010	AP03	Appointment of Mrs Rebekah Jane Manning as a secretary	View PDF Appointment of Mrs Rebekah Jane Manning as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
15 Dec 2008	288b	Appointment terminated secretary lisa westley	View PDF Appointment terminated secretary lisa westley - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	CERTNM	Company name changed B1 design and marketing LIMITED\certificate issued on 20/09/07	View PDF Company name changed B1 design and marketing LIMITED\certificate issued on 20/09/07 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2007	169	£ ic 200/100 23/03/07 £ sr 100@1=100	View PDF £ ic 200/100 23/03/07 £ sr 100@1=100 - link opens in a new window - 1 page (1 page)
02 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2006	363s	Return made up to 11/04/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/04/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	363s	Return made up to 11/04/05; full list of members	View PDF Return made up to 11/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
21 May 2004	CERTNM	Company name changed B1 design LIMITED\certificate issued on 21/05/04	View PDF Company name changed B1 design LIMITED\certificate issued on 21/05/04 - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	88(2)R	Ad 15/04/03--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 15/04/03--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)

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