HBS NOMINEES LIMITED

Company number 04159872

Date	Type	Description	View / Download
19 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10	(5 pages)
17 Dec 2015	TM01	Termination of appointment of David Jonathan Cox as a director on 17 December 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10	(6 pages)
30 Jan 2015	AP03	Appointment of Mr Mark Ashley Bevan as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Lauren Wagner as a secretary on 30 January 2015	(1 page)
08 May 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Raquel Gonzalez Pan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10	(8 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Mr David Jonathan Cox as a director	(2 pages)
08 Apr 2013	CH01	Director's details changed for Raquel Gonzalez Pan on 1 May 2012	(2 pages)
27 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(7 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 May 2012	AP03	Appointment of Lauren Wagner as a secretary	(2 pages)
31 May 2012	TM02	Termination of appointment of Anna Rickard as a secretary	(1 page)
24 May 2012	AP01	Appointment of Mr Mark Ashley Bevan as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	(1 page)
02 Apr 2012	CH01	Director's details changed for Lauren Wagner on 2 April 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
16 Jan 2012	TM01	Termination of appointment of Lisa Best as a director	(1 page)
01 Nov 2011	AP01	Appointment of Lauren Wagner as a director	(2 pages)