HOBBYCRAFT GROUP LIMITED

Company number 07216034

Date	Type	Description	View / Download
28 Oct 2013	AP01	Appointment of Mr William Newton as a director	(2 pages)
28 Oct 2013	AP03	Appointment of Mr William Newton as a secretary	(1 page)
28 Oct 2013	TM01	Termination of appointment of Michael Giffin as a director	(1 page)
28 Oct 2013	TM02	Termination of appointment of Michael Giffin as a secretary	(1 page)
17 Oct 2013	AA	Group of companies' accounts made up to 24 February 2013	(34 pages)
17 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(11 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 19 February 2012	(37 pages)
10 Jul 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(11 pages)
09 Feb 2012	AP03	Appointment of Michael William Giffin as a secretary	(3 pages)
09 Feb 2012	AP01	Appointment of Michael William Giffin as a director	(3 pages)
09 Feb 2012	TM02	Termination of appointment of Claire Blunt as a secretary	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Claire Blunt as a director	(2 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 20 February 2011	(39 pages)
15 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011	(22 pages)
12 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jul 2011	SH08	Change of share class name or designation	(2 pages)
29 Jun 2011	CERTNM	Company name changed stitch 1 LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29	(2 pages)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
22 Jun 2011	AP01	Appointment of Mrs Emma Judith Sophia Watford as a director	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Conversion of 591913054 b ord shares to equal no of deferred shares 18/05/2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Jason Mcgibbon as a director	(1 page)
24 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/07/2011.	(11 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 258,492.06	(5 pages)
02 Mar 2011	AP01	Appointment of Catriona Frances Marshall as a director ANNOTATION The document is a duplicate of AP01 registered on 25/02/11	(4 pages)
25 Feb 2011	AP01	Appointment of Catriona Frances Marshall as a director	(3 pages)