MB HILLINGDON LIMITED

Company number 09711183

Date	Type	Description	View / Download
28 Jul 2016	AP01	Appointment of Mr Adam Golebiowski as a director on 24 June 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Michael John Fitzgerald as a director on 24 June 2016	(1 page)
23 Jan 2016	MR04	Satisfaction of charge 097111830001 in full	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of michael fitzgerald as dir and resign rob tyson 22/12/2015	(28 pages)
12 Jan 2016	AP01	Appointment of Michael John Fitzgerald as a director on 22 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Rob Macdonald Tyson as a director on 22 December 2015	(1 page)
05 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of director 13/10/2015	(26 pages)
26 Oct 2015	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
22 Oct 2015	AP01	Appointment of Lily Lin as a director on 13 October 2015	(2 pages)
22 Oct 2015	MR01	Registration of charge 097111830001, created on 13 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(51 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 6,660,001	(3 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1	(34 pages)

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