HBPO UK LIMITED

Company number 05557449

Date	Type	Description	View / Download
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Mar 2010	AP03	Appointment of Mr Thomas Mawby-Groom as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Esma Saglik as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
16 Oct 2009	AP01	Appointment of Mr Thomas Ruehl as a director	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Thomas Ruehl as a secretary	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Mar 2009	288a	Secretary appointed mr thomas ruehl	(1 page)
20 Oct 2008	288a	Director appointed mr martin erdmann schuler	(1 page)
20 Oct 2008	288b	Appointment terminated director raffaele graziano	(1 page)
02 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Jan 2008	288a	New secretary appointed	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
13 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
04 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
20 Feb 2007	363s	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: wildmere industrial estate banbury oxfordshire OC16 3JU	(1 page)