HBEA HOLDINGS LIMITED

Company number 05952913

Date	Type	Description	View / Download
31 Dec 2007	288a	New director appointed	(2 pages)
31 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
09 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2006	288a	New secretary appointed;new director appointed	(5 pages)
22 Nov 2006	288a	New director appointed	(4 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: the media centre 40 ware road hertford hertfordshire SG13 7HU	(1 page)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB	(1 page)
27 Oct 2006	CERTNM	Company name changed pimco 2555 LIMITED\certificate issued on 27/10/06	(2 pages)
02 Oct 2006	NEWINC	Incorporation	(17 pages)

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