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HANABI MANAGEMENT LIMITED

Company number 07325878

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Company Results (links open in a new window)
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)
12 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	View PDF Annual return made up to 26 July 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD01	Registered office address changed from 16 Seymour Avenue Epsom Surrey KT17 2RP United Kingdom on 1 August 2012	View PDF Registered office address changed from 16 Seymour Avenue Epsom Surrey KT17 2RP United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	CH01	Director's details changed for Leighton Michael Bower on 25 July 2012	View PDF Director's details changed for Leighton Michael Bower on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Lucy Bower as a director	View PDF Termination of appointment of Lucy Bower as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	CH01	Director's details changed for Lucy Joanna Bower on 22 June 2012	View PDF Director's details changed for Lucy Joanna Bower on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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