HB SYSTEMS LIMITED

Company number 05595326

Date	Type	Description	View / Download
17 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Sep 2008	288b	Appointment terminated secretary stuart carpenter	(1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 May 2008	288c	Secretary's change of particulars / paul davies / 16/04/2008	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
04 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
28 Mar 2007	363a	Return made up to 18/10/06; full list of members	(3 pages)
28 Mar 2007	88(2)R	Ad 14/06/06--------- £ si 11900@1=11900 £ ic 100/12000	(2 pages)
27 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	123	£ nc 10000/12000 03/05/06	(2 pages)
18 Oct 2005	NEWINC	Incorporation	(17 pages)