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Company number 05697558

Date	Type	Description	View / Download
28 Nov 2013	AP01	Appointment of Mr Rupert Jonathan Symons as a director on 28 November 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AD01	Registered office address changed from Merlin House Falconry Court Bakers Lane Epping Essex CM16 5DQ on 10 January 2013	(1 page)
09 Jan 2013	TM01	Termination of appointment of Malcolm Graham Lawrence as a director on 4 January 2013	(1 page)
17 Dec 2012	TM01	Termination of appointment of Jon Philip Broughton as a director on 17 December 2012	(1 page)
14 Nov 2012	AA	Full accounts made up to 30 April 2012	(20 pages)
19 Sep 2012	TM01	Termination of appointment of Christopher Mark Moore as a director on 10 September 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Full accounts made up to 30 April 2011	(22 pages)
30 Sep 2011	CERTNM	Company name changed hlbbshaw LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
18 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Full accounts made up to 30 April 2010	(22 pages)
08 Sep 2010	AP01	Appointment of Dr Christopher Mark Moore as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Alexander James Turnbull as a director	(2 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Jun 2010	MISC	Section 519	(1 page)
17 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Richard Edward Bizley on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Malcolm Graham Lawrence on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Dr Jon Philip Broughton on 17 February 2010	(2 pages)
06 Nov 2009	TM02	Termination of appointment of David Pike as a secretary	(2 pages)
06 Nov 2009	AP03	Appointment of Tony Paul Gray as a secretary	(3 pages)
27 Oct 2009	AA	Full accounts made up to 30 April 2009	(21 pages)