HBB (THINCATS LOANS) LIMITED

Company number 08557517

Date	Type	Description	View / Download
18 Aug 2015	CH01	Director's details changed for Mr Simon Charles Blunt on 18 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Simon Charles Blunt on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jeremy Peter Middleton as a director on 13 August 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(5 pages)
30 Oct 2014	MA	Memorandum and Articles of Association	(42 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Oct 2014	MR01	Registration of charge 085575170002, created on 21 October 2014	(20 pages)
23 Oct 2014	MR04	Satisfaction of charge 085575170001 in full	(4 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
03 Oct 2014	AP01	Appointment of Mr Simon Charles Blunt as a director on 3 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Michael David Elliot as a director on 3 October 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
07 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
03 Jul 2013	MR01	Registration of charge 085575170001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)