HB GROUP HOLDINGS (UK) LIMITED

Company number 06090493

Date	Type	Description	View / Download
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
19 Dec 2008	AAMD	Amended accounts made up to 31 March 2008	(9 pages)
05 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
06 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
06 Mar 2008	288c	Director's change of particulars / russell harrison / 01/02/2008	(1 page)
06 Mar 2008	288c	Director and secretary's change of particulars / matthew harrison / 01/02/2008	(1 page)
23 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
16 Aug 2007	CERTNM	Company name changed 4 data LIMITED\certificate issued on 16/08/07	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
23 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
10 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 499@1=499 £ ic 1/500	(2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	NEWINC	Incorporation	(15 pages)