HQB PARTNERS LIMITED

Company number 05230553

Date	Type	Description	View / Download
14 Jul 2010	AP01	Appointment of Ms Viviane Joynes as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Oliver Linde as a director	(1 page)
10 Dec 2009	AP01	Appointment of Mr Oliver Andreas Linde as a director	(2 pages)
22 Sep 2009	363a	Return made up to 14/09/09; full list of members	(6 pages)
22 Sep 2009	190	Location of debenture register	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from st clements house 27-28 clements lane london EC4N 7AE	(1 page)
22 Sep 2009	353	Location of register of members	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 54 bartholomew close london EC1A 7HP	(1 page)
28 Apr 2009	288b	Appointment terminated director guy barker	(1 page)
30 Sep 2008	363a	Return made up to 14/09/08; full list of members	(6 pages)
29 Sep 2008	288c	Director's change of particulars / guy barker / 29/09/2008	(1 page)
10 Sep 2008	288c	Director's change of particulars / robert king / 16/08/2008	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 19 st swithin's lane london EC4N 8AD	(1 page)
14 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2007	363a	Return made up to 14/09/07; full list of members	(4 pages)
19 Sep 2007	288b	Director resigned	(1 page)
15 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Jun 2007	288a	New director appointed	(1 page)
18 May 2007	288b	Director resigned	(1 page)
02 Oct 2006	363a	Return made up to 14/09/06; full list of members	(4 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
12 Oct 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)