HBL NOMINEES LIMITED

Company number 00271150

Date	Type	Description	View / Download
16 Oct 2013	TM01	Termination of appointment of Kate Hudson as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 15	(7 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Apr 2013	TM02	Termination of appointment of Stacey Arnold as a secretary	(1 page)
12 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
11 Dec 2012	AP01	Appointment of Hannah Elizabeth Shepherd as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Kate Elizabeth Hudson as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Sarah Gott as a director	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AP03	Appointment of Stacey Arnold as a secretary	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Emma Ferley as a secretary	(1 page)
09 Dec 2011	TM01	Termination of appointment of Nigel Crow as a director	(1 page)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
14 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Sep 2011	CH01	Director's details changed for Sarah Gott on 8 September 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Sarah Caroline Maher on 21 May 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
17 Dec 2010	AP01	Appointment of Nigel Crow as a director	(2 pages)
30 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)