HBV (WEYBRIDGE) MANAGEMENT LIMITED

Company number 04825385

Date	Type	Description	View / Download
03 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
17 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 76@1=76 £ ic 115/191	(2 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
25 Jul 2005	363s	Return made up to 08/07/05; full list of members	(8 pages)
06 May 2005	AA	Total exemption small company accounts made up to 1 July 2004	(3 pages)
05 May 2005	88(2)R	Ad 07/04/05--------- £ si 57@1=57 £ ic 58/115	(2 pages)
29 Nov 2004	88(2)R	Ad 09/07/04--------- £ si 57@1=57 £ ic 1/58	(2 pages)
10 Nov 2004	225	Accounting reference date shortened from 31/07/04 to 01/07/04	(1 page)
29 Jul 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jul 2004	123	£ nc 1000/1001 29/06/04	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: vine house 11 balfour mews london W1K 2BH	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: c/0 boodle hatfield 61 brook street london W1K 4BL	(1 page)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288a	New director appointed	(3 pages)
02 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Sep 2003	CERTNM	Company name changed hbv (weybridge management) limit ed\certificate issued on 08/09/03	(2 pages)
19 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)