HH GLOBAL LIMITED

Company number 04680562

Date	Type	Description	View / Download
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(12 pages)
25 Feb 2013	CERTNM	Company name changed h h associates (holdings) LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2013	AP01	Appointment of Michael Edward Perez as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Jeffery Alexander Spencer Tolman as a director	(2 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
07 Jun 2012	AP01	Appointment of Mr Kevin Dunckley as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Alexander Barnes as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(11 pages)
29 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2012	AD02	Register inspection address has been changed from City House Sutton Park Road Sutton Surrey SM1 2AE United Kingdom	(1 page)
12 Jan 2012	SH02	Statement of capital on 7 December 2011 GBP 108.36	(5 pages)
19 Dec 2011	CH01	Director's details changed for Robert John Fergus Macmillan on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Alexander Paul Barnes on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Anthony William Massey on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Lee Graham Humphreys on 19 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Mr. Andrew Alexander Lipinski on 16 December 2011	(2 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
02 Jun 2011	AP03	Appointment of Mrs Juliette Fox as a secretary	(1 page)
02 Jun 2011	TM02	Termination of appointment of Clive North as a secretary	(1 page)
24 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(11 pages)
24 Mar 2011	CH01	Director's details changed for Mr Alexander Paul Barnes on 1 August 2010	(2 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
13 Jul 2010	CH01	Director's details changed for Robert John Fergus Macmillan on 2 July 2010	(2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)