HMG ONLINE LIMITED

Company number 05296331

Date	Type	Description	View / Download
27 Nov 2006	288c	Director's particulars changed	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: 100 city road london EC1Y 2BP	(1 page)
02 May 2006	AA	Total exemption full accounts made up to 31 October 2005	(12 pages)
25 Nov 2005	363a	Return made up to 25/11/05; full list of members	(3 pages)
14 Jun 2005	288a	New secretary appointed	(1 page)
08 Jun 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: ruskin house 40-41 museum street london WC1A 1LT	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Change reg off address 07/03/05	(1 page)
29 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 4020@1=4020 £ ic 46250/50270	(2 pages)
29 Mar 2005	123	Nc inc already adjusted 23/02/05	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2005	88(2)R	Ad 19/01/05--------- £ si 46150@1=46150 £ ic 100/46250	(2 pages)
21 Feb 2005	123	Nc inc already adjusted 17/01/05	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(3 pages)
10 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Nov 2004	NEWINC	Incorporation	(21 pages)