- Company Overview for HBMF LIMITED (07294816)
- Filing history for HBMF LIMITED (07294816)
- People for HBMF LIMITED (07294816)
- More for HBMF LIMITED (07294816)
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) |
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24 Apr 2017 | TM01 | Termination of appointment of Daniel Edward Sallows as a director on 28 February 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Adam Streather as a director on 28 February 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Paul Adam Francis Wilson as a director on 28 February 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Colin Clark Gooch as a director on 31 August 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Gianluca Luca Venditto as a director on 30 November 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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27 May 2015 | TM01 | Termination of appointment of Darrell Ray Hartley as a director on 1 May 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Colin Clark Gooch as a director on 1 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Gianluca Venditto as a director on 1 April 2015 | |
08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Jun 2013 | TM01 | Termination of appointment of Philip Astell as a director | |
26 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
26 Jun 2013 | TM01 | Termination of appointment of Christophe Philipps as a director | |
11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
17 Jul 2012 | AP01 | Appointment of Darrell Ray Hartley as a director | |
08 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Nov 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
12 Jul 2011 | AP01 | Appointment of Christophe Philipps as a director |