HBAKL123 LIMITED

Company number 02937997

Date	Type	Description	View / Download
21 Apr 2017	AA	Full accounts made up to 29 May 2016	(21 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(5 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	(19 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(4 pages)
11 Mar 2015	AA	Full accounts made up to 1 June 2014	(13 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(4 pages)
29 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	(3 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	(1 page)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	(13 pages)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	(18 pages)
09 Aug 2012	AP01	Appointment of John Derkach as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of James Parsons as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Full accounts made up to 29 May 2011	(13 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)