HAWBURYTHORN THREE LIMITED

Company number 05138761

Date	Type	Description	View / Download
16 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
02 Jun 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
02 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
05 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
05 Aug 2005	123	Nc inc already adjusted 01/07/05	(1 page)
05 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
14 Jul 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 28/02/05	(1 page)
22 Oct 2004	CERTNM	Company name changed mk content development LIMITED\certificate issued on 22/10/04	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(3 pages)
26 May 2004	NEWINC	Incorporation	(19 pages)