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MB HILLINGDON LIMITED

Company number 09711183

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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)
12 Jan 2016	AP01	Appointment of Michael John Fitzgerald as a director on 22 December 2015	View PDF Appointment of Michael John Fitzgerald as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Rob Macdonald Tyson as a director on 22 December 2015	View PDF Termination of appointment of Rob Macdonald Tyson as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of director 13/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of director 13/10/2015 - link opens in a new window - 26 pages (26 pages)
26 Oct 2015	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
22 Oct 2015	AP01	Appointment of Lily Lin as a director on 13 October 2015	View PDF Appointment of Lily Lin as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	MR01	Registration of charge 097111830001, created on 13 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 097111830001, created on 13 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 51 pages (51 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 6,660,001	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 6,660,001 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1	View PDF Incorporation Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

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