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HBB INVESTMENTS LIMITED

Company number 08175918

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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)
30 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders	View PDF Annual return made up to 10 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	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)
07 Mar 2014	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr Jeremy Peter Middleton as a director	View PDF Appointment of Mr Jeremy Peter Middleton as a director - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2013	AD01	Registered office address changed from Bermuda House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2TB on 24 May 2013	View PDF Registered office address changed from Bermuda House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2TB on 24 May 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	CERTNM	Company name changed hbb funding LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-13	View PDF Company name changed hbb funding LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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