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HBVB

Company number 08453545

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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)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
18 Sep 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 16 September 2014	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	TM01	Termination of appointment of Gary White as a director	View PDF Termination of appointment of Gary White as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AP02	Appointment of Heinrich Bauer Verlag Beteiligungs Gmbh as a director	View PDF Appointment of Heinrich Bauer Verlag Beteiligungs Gmbh as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
26 Apr 2013	AP02	Appointment of Hbvb Management Limited as a director	View PDF Appointment of Hbvb Management Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	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)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Gary white and paul keenan are unconditionally authorised to participate in all board meetings 05/04/2013	View PDF Resolutions RES13 ‐ Gary white and paul keenan are unconditionally authorised to participate in all board meetings 05/04/2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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