HIBU HOLDINGS 3 LIMITED

Company number 05724156

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Christian Henry Wells as a director on 13 November 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100,000	(4 pages)
19 Feb 2015	TM01	Termination of appointment of David Alan Eckert as a director on 11 February 2015	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(63 pages)
25 Apr 2014	SH20	Statement by directors	(1 page)
25 Apr 2014	SH19	Statement of capital on 25 April 2014 GBP 100,000	(4 pages)
25 Apr 2014	CAP-SS	Solvency statement dated 24/04/14	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/04/2014	(1 page)
25 Apr 2014	AP01	Appointment of Mr Paul Russo as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr David Alan Eckert as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Antony Bates as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Christian Henry Wells as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Antony Jeffrey Bates as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Antony Bates as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Christian Wells as a director	(1 page)
19 Mar 2014	MR01	Registration of charge 057241560004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(75 pages)
14 Mar 2014	MR01	Registration of charge 057241560003	(68 pages)
05 Mar 2014	MR01	Registration of charge 057241560001	(34 pages)
05 Mar 2014	MR01	Registration of charge 057241560002	(49 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
13 Dec 2012	CERTNM	Company name changed YH3 LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-07	(3 pages)