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HTBF GP LIMITED

Company number 07396260

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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)
08 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 26 September 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Maria De Simone as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Maria De Simone as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AP01	Appointment of Massimiliano Palermo as a director	View PDF Appointment of Massimiliano Palermo as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	TM01	Termination of appointment of Maria De Simone as a director	View PDF Termination of appointment of Maria De Simone as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CERTNM	Company name changed htbf euro general partner LIMITED\certificate issued on 22/10/10 CONNOT ‐	View PDF Company name changed htbf euro general partner LIMITED\certificate issued on 22/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-15 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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