HBS FRANCE LIMITED

Company number 05152087

Date	Type	Description	View / Download
29 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH04	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010	(2 pages)
29 Jul 2010	CH02	Director's details changed for Kenaan Llc on 1 April 2010	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
26 Jan 2010	AP01	Appointment of Mr Guy Chagnot as a director	(2 pages)
15 Jun 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
19 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
22 May 2008	288a	Director appointed kenaan llc	(1 page)
22 May 2008	288b	Appointment terminated director kennan llc	(1 page)
21 May 2008	288a	Director appointed kennan llc	(1 page)
21 May 2008	288b	Appointment terminated director euro asia progress llc	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: c/o david gannat consulting crown house 72 hammersmith road london W14 8TH	(1 page)
06 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
24 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: office 601 the london office 72 hammersmith road london W14 8TH	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
03 Jul 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
11 Jan 2006	288a	New secretary appointed	(1 page)
12 Aug 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: stourside place ground floor station road ashford kent TN23 1PP	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)