HBL LONDON LIMITED

Company number 05672675

Date	Type	Description	View / Download
26 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2016	CERTNM	Company name changed cranfield financial services LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-08	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 80,000 ANNOTATION SH01 was replaced on 29/02/2016 and again on 29/04/2016 as the original was not properly delivered	(17 pages)
13 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 16/05/2016	(8 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders	(6 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AD01	Registered office address changed from , 4 Royal Mint Court, London, EC3N 4HJ on 2 July 2012	(1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Jan 2012	TM01	Termination of appointment of Charles Jeremy Broadhurst as a director on 22 December 2011	(1 page)
13 Jan 2012	TM01	Termination of appointment of Anthony William Charlton Edwards as a director on 22 December 2011	(1 page)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(8 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(8 pages)
05 Oct 2010	TM01	Termination of appointment of Robert Leonard as a director	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(8 pages)

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