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HBA MEDIA LIMITED

Company number 05965882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2012 TM02 Termination of appointment of Quentin Tailford as a secretary
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
20 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Henry Fiddian Birtles on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Edward Peter Henry Farquhar on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Catherine Charlotte Birtles on 13 October 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from 4 market place fairford gloucestershire GL7 4AB
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 13/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 13/10/07; full list of members
13 Nov 2007 288a New director appointed
08 Nov 2007 88(2)R Ad 19/04/07--------- £ si 15@1=15 £ ic 215/230
08 Nov 2007 288a New director appointed
16 May 2007 88(2)R Ad 19/04/07--------- £ si 15@1=15 £ ic 200/215
16 May 2007 88(2)R Ad 13/10/06--------- £ si 100@1=100 £ ic 100/200
13 Oct 2006 NEWINC Incorporation