HAMILTON BISHOP LIMITED

Company number 05242982

Date	Type	Description	View / Download
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 100	(3 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(5 pages)
04 Nov 2014	CH01	Director's details changed for Ms Theodora Audrey Pepera-Hibbert on 4 November 2014	(2 pages)
04 Nov 2014	CH03	Secretary's details changed for Ms Theodora Audrey Pepera on 4 November 2014	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
23 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AD01	Registered office address changed from 56 Glebe Road London N3 2AX on 14 July 2011	(1 page)
25 May 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 6	(4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Ms Theodora Audrey Pepera on 1 July 2010	(2 pages)
03 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
28 Feb 2009	395	Particulars of a mortgage or charge/co extend / charge no: 5	(5 pages)
05 Dec 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
19 Sep 2008	288a	Secretary appointed ms theodora audrey pepera	(1 page)
19 Sep 2008	288a	Director appointed ms theodora audrey pepera	(1 page)
17 Sep 2008	288b	Appointment terminated director mario constantine	(1 page)
17 Sep 2008	288b	Appointment terminated secretary kira balaskas	(1 page)