HBEA HOLDINGS LIMITED

Company number 05952913

Date	Type	Description	View / Download
13 Dec 2012	AP01	Appointment of Lord Robert Iliffe as a director	(2 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
05 Sep 2012	TM01	Termination of appointment of Graham Ayres as a director	(1 page)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr David Sidney Fordham on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Stuart John Francis Slade on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Graham William Ayres on 26 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Stuart John Francis Slade on 26 November 2009	(1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
10 Jul 2009	288b	Appointment terminated director andrew finch	(1 page)
08 Apr 2009	288b	Appointment terminated director paul thompson	(1 page)
08 Apr 2009	288b	Appointment terminated secretary andrew finch	(1 page)
08 Apr 2009	288a	Director appointed graham william ayres	(2 pages)
08 Apr 2009	288a	Director and secretary appointed stuart john francis slade	(2 pages)
28 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
17 Jul 2008	AA	Full accounts made up to 30 December 2007	(9 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288c	Director's particulars changed	(1 page)

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