HIBU HOLDINGS 3 LIMITED

Company number 05724156

Date	Type	Description	View / Download
13 Dec 2012	CONNOT	Change of name notice	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Robert Hall as a director	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
05 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(14 pages)
21 Mar 2011	AP01	Appointment of Robert Kenneth Hall as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Christian Henry Wells 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)
21 Sep 2010	AP03	Appointment of Mr Christian Henry Wells as a secretary	(1 page)
21 Sep 2010	CH01	Director's details changed for Mr John Gordon Davis on 20 September 2010	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Howard Rubenstein as a secretary	(1 page)
21 Sep 2010	CH01	Director's details changed for Mr John Condron on 20 September 2010	(2 pages)
20 Sep 2010	AD01	Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
06 Apr 2010	AR01	Annual return made up to 28 February 2010	(14 pages)
12 Oct 2009	CH01	Director's details changed for Mr John Gordon Davis on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr John Condron on 5 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Howard Justin Rubenstein on 5 October 2009	(1 page)
13 Aug 2009	SA	Statement of affairs	(4 pages)
13 Aug 2009	88(2)	Ad 30/04/09\gbp si 750000@1=750000\gbp ic 551791692/552541692\	(2 pages)