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HB ARCHITECTURAL SIGN COMPANY LIMITED

Company number 07750546

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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)
03 Sep 2013	CH03	Secretary's details changed for Elliot James Jenkins on 1 April 2013	View PDF Secretary's details changed for Elliot James Jenkins on 1 April 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	CH01	Director's details changed for Mr Grant Martin Eugene Beglan on 1 April 2013	View PDF Director's details changed for Mr Grant Martin Eugene Beglan on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	TM01	Termination of appointment of David Gerrard as a director	View PDF Termination of appointment of David Gerrard as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr Grant Martin Eugene Beglan as a director	View PDF Appointment of Mr Grant Martin Eugene Beglan as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AD01	Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 30 September 2011	View PDF Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AP03	Appointment of Elliot James Jenkins as a secretary	View PDF Appointment of Elliot James Jenkins as a secretary - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP01	Appointment of David Gerrard as a director	View PDF Appointment of David Gerrard as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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