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HMC INTERACTIVE LIMITED

Company number 05664197

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Michael Cobb as a director
31 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Adam Montandon as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Timothy David Jackman on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Adam Alexander Montandon on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Michael Allan Cobb on 1 October 2009
22 Jan 2010 TM01 Termination of appointment of Korash Sanjideh as a director
10 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 03/01/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 03/01/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from princess court 23 princess street plymouth devon PL1 2EX
02 Sep 2008 288b Appointment terminated secretary anthony hughes
02 Sep 2008 288a Director and secretary appointed timothy david jackman
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed;new director appointed
15 Nov 2007 288b Secretary resigned
15 Nov 2007 353 Location of register of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: grosvenor house belgrave lane mutley plain plymouth devon PL4 7DA
15 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Nov 2007 288a New director appointed
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007