HH GLOBAL LIMITED

Company number 04680562

Date	Type	Description	View / Download
27 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(8 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(14 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Feb 2010	TM01	Termination of appointment of Howard Hunt as a director	(1 page)
27 Nov 2009	AP01	Appointment of Mr Anthony William Massey as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Lee Graham Humphreys as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Alexander Paul Barnes as a director	(2 pages)
17 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
11 Nov 2009	AP01	Appointment of Stuart Michael Wallis as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Andrew Alexander Lipinski as a director	(2 pages)
15 Oct 2009	AP03	Appointment of Mr Clive Adam North as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of David Attley as a secretary	(1 page)
08 Jul 2009	288b	Appointment terminated director peter samuels	(1 page)
26 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
07 Oct 2008	123	Nc inc already adjusted 08/08/08	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2008	363s	Return made up to 27/02/08; full list of members; amend	(7 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
29 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)