HADJI BEY LIMITED

Company number 05218811

Date	Type	Description	View / Download
08 Feb 2016	AP01	Appointment of Mr Tim O'leary as a director on 8 February 2016	(2 pages)
15 Jan 2016	AP03	Appointment of Mr Michael Grimes as a secretary on 15 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Neal Sweeney as a director on 15 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Michael Grimes as a director on 15 January 2016	(2 pages)
15 Jan 2016	TM02	Termination of appointment of Neal Sweeney as a secretary on 15 January 2016	(1 page)
15 Jan 2016	CERTNM	Company name changed hadji bey LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	(3 pages)
13 Jan 2016	AP03	Appointment of Mr Neal Sweeney as a secretary on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Neal Sweeney as a director on 13 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from Flat 4 Hodder Court Knowles Brow Stonyhurst Clitheroe Lancashire BB7 9PP to Suite 527 2 Old Brompton Road London SW7 3DQ on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Donal O'callaghan as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Miriam Una Wainwright as a director on 13 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Michael Wainwright as a director on 13 January 2016	(1 page)
13 Jan 2016	TM02	Termination of appointment of Michael Wainwright as a secretary on 13 January 2016	(1 page)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
11 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(4 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(4 pages)
09 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
15 Nov 2012	CH03	Secretary's details changed for Dr Michael Wainwright on 15 November 2012	(1 page)
15 Nov 2012	CH01	Director's details changed for Miriam Una Wainwright on 15 November 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Dr Michael Wainwright on 15 November 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Donal O'callaghan on 15 November 2012	(2 pages)
13 Nov 2012	AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ on 13 November 2012	(2 pages)