HUNTERCOMBE (BIR) LIMITED

Company number 05458897

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
04 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jul 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
21 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
23 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 May 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 200@1=200 £ ic 1/201	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 19/10/06	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
09 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(13 pages)