HILLSBRAM FREIGHT & LOGISTICS LTD

Company number 06511220

Date	Type	Description	View / Download
27 Feb 2013	CH04	Secretary's details changed for Enterprise Solutions Ltd on 29 February 2012	(2 pages)
27 Feb 2013	CH02	Director's details changed for Enterprise Solutions Ltd on 29 February 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AP04	Appointment of Enterprise Solutions Ltd as a secretary	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Simos Antoniades as a director	(2 pages)
10 Oct 2011	AP02	Appointment of Enterprise Solutions Ltd as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Bulldog Nominee Directors Uk Limited as a director	(1 page)
10 Oct 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
10 Oct 2011	TM02	Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary	(1 page)
10 Oct 2011	CERTNM	Company name changed hillsbram consulting LTD\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 May 2011	AD01	Registered office address changed from Fidemont House, 27 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX on 27 May 2011	(1 page)
18 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AP01	Appointment of Mr Paul Kythreotis as a director	(2 pages)
01 Sep 2010	CH02	Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2010	(1 page)
01 Sep 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 16 August 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 21 February 2010	(2 pages)
19 Mar 2010	CH02	Director's details changed for Bbl Nominee Directors Uk Limited on 21 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
24 Sep 2009	288a	Director appointed daniel skordis	(2 pages)
26 Mar 2009	88(2)	Capitals not rolled up	(2 pages)