HMG ONLINE LIMITED

Company number 05296331

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Andrew Charles Homer on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Miss Amanda Jayne Blanc on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Nigel Jeremy Barklem on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Timothy Charles Craton on 30 November 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
17 Dec 2008	363a	Return made up to 25/11/08; full list of members	(6 pages)
10 Dec 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary john reddi	(1 page)
05 Jun 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
13 Feb 2008	AA	Group of companies' accounts made up to 31 October 2007	(14 pages)
28 Jan 2008	288b	Director resigned	(1 page)
29 Dec 2007	288a	New director appointed	(7 pages)
23 Dec 2007	288a	New director appointed	(7 pages)
23 Dec 2007	288a	New director appointed	(5 pages)
23 Dec 2007	288a	New director appointed	(4 pages)
23 Dec 2007	288a	New director appointed	(5 pages)
23 Dec 2007	288a	New secretary appointed	(2 pages)
23 Dec 2007	287	Registered office changed on 23/12/07 from: 2ND floor trans world house 100 city road london EC1Y 2BP	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	AA	Group of companies' accounts made up to 31 October 2006	(15 pages)
27 Nov 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)