HXB OIL AND GAS CONSULTANTS LTD.

Company number 06245325

Date	Type	Description	View / Download
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
23 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
18 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
18 May 2010	CH01	Director's details changed for Hervey Breese on 1 October 2009	(2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
27 Mar 2009	88(2)	Ad 17/03/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
27 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
14 May 2007	NEWINC	Incorporation	(16 pages)