HB&A SERVICES LIMITED

Company number 08840474

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20,000	(7 pages)
08 Jun 2015	AP03	Appointment of Mr Matt Blake as a secretary on 2 September 2014	(2 pages)
08 Jun 2015	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014	(1 page)
08 Jun 2015	AP01	Appointment of Mr Adrian Colosso as a director on 2 September 2014	(2 pages)
04 Jun 2015	AD01	Registered office address changed from New London House 7th Floor 6 London Street London EC3R 7LP Uk to 16 Eastcheap London EC3M 1BD on 4 June 2015	(2 pages)
23 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 20,000	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Mar 2014	AP01	Appointment of Grahame John Millwater as a director	(3 pages)
21 Feb 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(3 pages)
14 Feb 2014	AP03	Appointment of John Frederick Cartwright as a secretary	(3 pages)
11 Feb 2014	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD on 11 February 2014	(2 pages)
11 Feb 2014	AP01	Appointment of Adam Charles Hedley as a director	(3 pages)
16 Jan 2014	AD01	Registered office address changed from 15 Eastcheap London EC3M 1BD England on 16 January 2014	(2 pages)
10 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)