HANSEN BILLING SOLUTIONS LIMITED

Company number 04370287

Date	Type	Description	View / Download
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 May 2011	AP01	Appointment of Mr Robert Wyn Evans as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Stephen Cooke as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
06 Aug 2009	288a	Secretary appointed mr robert wyn evans	(1 page)
06 Aug 2009	288b	Appointment terminated secretary stephen cooke	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 May 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 May 2009	CERTNM	Company name changed dst international billing LIMITED\certificate issued on 15/05/09	(3 pages)
20 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288a	New director appointed	(1 page)
30 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Feb 2006	363a	Return made up to 08/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Feb 2005	363s	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05	(3 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)