HBI INFORMATION LIMITED

Company number 01406213

Date	Type	Description	View / Download
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Mar 2010	AP01	Appointment of Mr Lee Robert Williams as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Sep 2009	MA	Memorandum and Articles of Association	(8 pages)
24 Sep 2009	CERTNM	Company name changed icc information LIMITED\certificate issued on 25/09/09	(2 pages)
09 Sep 2009	288a	Secretary appointed mr lee williams	(1 page)
07 Sep 2009	288a	Director appointed mr michael norman ryden	(1 page)
07 Sep 2009	288b	Appointment Terminated Director paul byrne	(1 page)
07 Sep 2009	288b	Appointment Terminated Secretary joanne hamer	(1 page)
17 Feb 2009	288a	Director appointed mr paul byrne	(1 page)
16 Feb 2009	288b	Appointment Terminated Director ian goodenough	(1 page)
03 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
02 Dec 2008	288b	Appointment Terminated Director annette holmes	(1 page)
09 Jul 2008	288b	Appointment Terminated Director alistair pauline	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Mar 2008	288c	Director's Change of Particulars / ian goodenough / 19/03/2008 / HouseName/Number was: , now: pennock barn; Street was: 7 fletchers horsham, now: swallowfield copse; Post Code was: RH13 9BE, now: RH13 9AZ	(1 page)
13 Mar 2008	288b	Appointment Terminated Director lars save	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
19 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/10/07	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)