HONOUR BRANDING LIMITED

Company number 05306844

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Michael John Crump as a director on 27 June 2016	(1 page)
31 May 2016	AD01	Registered office address changed from Glovers Tinkerpot Lane Woodlands West Kingsdown Sevenoaks Kent TN15 6AB to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 31 May 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(7 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(7 pages)
08 Dec 2014	AD03	Register(s) moved to registered inspection location 38 Drummond Drive Stanmore Middlesex HA7 3PD	(1 page)
08 Dec 2014	AD02	Register inspection address has been changed to 38 Drummond Drive Stanmore Middlesex HA7 3PD	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(6 pages)
25 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2013	SH08	Change of share class name or designation	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
21 Jan 2012	CH01	Director's details changed for Miss Geraldine Smith on 5 January 2010	(2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Feb 2011	AD01	Registered office address changed from 1 Sekforde Street London EC1R 0BE United Kingdom on 15 February 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
13 Dec 2010	CH01	Director's details changed for Miss Geraldine Smith on 7 December 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Apr 2010	AD01	Registered office address changed from 30 Hydethorpe Road Balham London SW12 0HY on 20 April 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Gerrie Smith on 7 December 2009	(2 pages)

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