HIGHBOURNE LTD

Company number 04894276

Date	Type	Description	View / Download
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2011	(1 page)
06 May 2011	AP01	Appointment of Gary Cross as a director	(3 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
23 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
17 Sep 2010	TM01	Termination of appointment of Christopher Shephard as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Paul Marriner as a director ANNOTATION The document is a duplicate of AP01 registered on 17TH September 2010.	(4 pages)
17 Sep 2010	AP01	Appointment of Ms Frances Margaret Catherine Daley as a director ANNOTATION The document is a duplicate of AP01 registered on 17TH September 2010.	(4 pages)
17 Sep 2010	AP03	Appointment of Frances Margaret Catherine Daley as a secretary ANNOTATION The document is a duplicate of AP03 registered on 17TH September 2010.	(4 pages)
17 Sep 2010	TM02	Termination of appointment of Anthony Kent as a secretary	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Anthony Kent as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Mr Paul Marriner as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Ms Frances Margaret Catherine Daley as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Anthony Kent as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Christopher Shephard as a director	(1 page)
13 Sep 2010	TM02	Termination of appointment of Anthony Kent as a secretary	(1 page)
13 Sep 2010	AP03	Appointment of Ms Frances Daley as a secretary	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 26/08/2010 RES12 ‐ Resolution of varying share rights or name	(10 pages)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
10 Sep 2010	SH08	Change of share class name or designation	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 26/08/2010	(1 page)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility aggreeement debenture intercreditor deed intra group loan 26/08/2001 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)