HALLMARK - BY DEVELOPMENT LIMITED

Company number 08525683

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
18 Oct 2016	AP01	Appointment of Mr Graham Lambert as a director on 18 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Axel Boutrolle as a director on 18 October 2016	(1 page)
07 Oct 2016	CH01	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
05 Aug 2016	SH08	Change of share class name or designation	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
04 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4,000	(7 pages)
04 Jul 2016	TM01	Termination of appointment of Peter Nicholas Carter as a director on 18 May 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Joseph Thomas Heanen as a director on 18 May 2016	(1 page)
17 Jun 2016	MR01	Registration of charge 085256830001, created on 14 June 2016	(22 pages)
10 Jun 2016	CH01	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 1 May 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Axel Boutrolle on 1 May 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Becket House 1 Lambeth Palace Road London SE1 7EU on 9 June 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Peter Nicholas Carter as a director on 18 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Joseph Thomas Heanen as a director on 18 May 2016	(1 page)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 4,000	(7 pages)
22 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
18 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
08 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000	(7 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
07 Jul 2014	AP01	Appointment of Mr Axel Boutrolle as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director	(2 pages)