HIBU FINANCE (UK) LIMITED

Company number 07020389

Date	Type	Description	View / Download
16 Mar 2011	AP01	Appointment of Mr David Andrew Scriven as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of John Condron as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of John Davis as a director	(1 page)
03 Dec 2010	AP01	Appointment of Mr Antony Jeffrey Bates as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(14 pages)
20 Sep 2010	AD01	Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010	(1 page)
17 Sep 2010	CH01	Director's details changed for Mr John Gordon Davis on 1 October 2009	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr John Condron on 1 October 2009	(2 pages)
06 Sep 2010	AP03	Appointment of Mr Christian Henry Wells as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Howard Rubenstein as a secretary	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Allott shares 30/11/2009	(1 page)
07 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Powers of company section 551 22/09/2009	(30 pages)
28 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 31/03/2010	(1 page)
28 Sep 2009	88(2)	Ad 16/09/09-16/09/09\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
16 Sep 2009	NEWINC	Incorporation	(18 pages)