HBG LIMITED

Company number 06293176

Date	Type	Description	View / Download
20 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Oct 2013	MR01	Registration of charge 062931760001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
08 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
06 Jul 2012	CH01	Director's details changed for Mr John James Mcevoy on 25 June 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Dr Michael Alan Holmes on 25 June 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Dr Paul Fredrick Faller on 25 June 2012	(2 pages)
05 Jul 2012	CH01	Director's details changed for Dr Kevin Anderson on 25 June 2012	(2 pages)
05 Jul 2012	CH03	Secretary's details changed for John James Mcevoy on 25 June 2012	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(16 pages)
09 Jun 2011	AP01	Appointment of Dr Paul Fredrick Faller as a director	(3 pages)
06 May 2011	TM01	Termination of appointment of Peter Smith as a director	(2 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Sep 2010	AR01	Annual return made up to 26 June 2010	(12 pages)
16 Sep 2010	CH01	Director's details changed for John James Mcevoy on 9 September 2010	(3 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
30 Jul 2009	363a	Return made up to 26/06/09; no change of members	(5 pages)
30 Mar 2009	288a	Director appointed peter stewart smith	(2 pages)
12 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)

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