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H B PRIVATE EQUITY LIMITED

Company number 05491333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2007 288b Director resigned
27 Jun 2007 363a Return made up to 27/06/07; full list of members
25 May 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 CERTNM Company name changed acumor LIMITED\certificate issued on 12/03/07
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
06 Jul 2006 363a Return made up to 27/06/06; full list of members
01 Jun 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 288b Director resigned
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed;new director appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Secretary resigned
27 Jun 2005 NEWINC Incorporation