HOBACK SOLAR LTD

Company number 07521294

Date	Type	Description	View / Download
18 Jun 2014	AP01	Appointment of Mr Giovanni Terranova as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Michael Antony Rand as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Neil Perry as a director	(1 page)
18 Jun 2014	AD01	Registered office address changed from 50 Great Sutton Street Great Sutton Street London EC1V 0DF England on 18 June 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from Tgc House Unit 10 Duckmoor Road Industrial Estate Bristol BS3 2BJ on 17 June 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Franciscus Henricus Nicasius Van Den Heuvel as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Neil Graham Perry as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Robert Denman as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Benjamin Cosh as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Roy Amner as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Roy Melville Amner as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(3 pages)
04 Nov 2013	CERTNM	Company name changed tgc solar 105 LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
29 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
29 Mar 2012	CH01	Director's details changed for Benjamin Malcolm Quentin Cosh on 1 November 2011	(2 pages)
29 Mar 2012	CH01	Director's details changed for Robert Charles Denman on 1 November 2011	(2 pages)
12 Jan 2012	AD01	Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH United Kingdom on 12 January 2012	(2 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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