Honeybadger Solutions Limited

Company Name	Honeybadger Solutions Limited
Director	Neil Tanner
Company Status	Active
Company Number	04408565
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years ago)
Previous Names	New Revenue Solutions (UK) Limited and NRS Media (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Tanner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2014(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	CEO
Country of Residence	Canada
Correspondence Address	The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE

Director Name	Peter Michael Brunel
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2002(6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	14 McFarlane Street Mt Victoria Wellington 1 6011

Director Name	Brian Patrick Duffy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2002(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Level 12 8-20 Napier Street North Syndey New South Wales Australia

Director Name	Douglas Arthur Gold
Date of Birth	August 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2002(6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	114 Cheviot Road Lowry Bay Eastbourne New Zealand

Secretary Name	Brian Patrick Duffy
Nationality	New Zealander
Status	Resigned
Appointed	09 April 2002(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Level 12 8-20 Napier Street North Syndey New South Wales Australia

Director Name	Mr Todd Lawrence Curle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(6 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Holmesdale Road Teddington Middlesex TW11 9LG

Director Name	Marc Henry Verhoeven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 May 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 19 August 2011)
Role	Managing Director-Ceo
Correspondence Address	Level 12 8-20 Napier Street North Sydney Nsw 2060

Director Name	Blair Michael Major
Date of Birth	December 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 January 2005(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 December 2005)
Role	Managing Director
Correspondence Address	1a Oxford Road Teddington Middlesex TW11 0QA

Director Name	Craig John Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	2g / 138 Oriental Parade Oriental Bay Wellington 6011

Director Name	Lance Venning Dias
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Joao Carlos Ribeiro Salazar Antunes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 February 2014(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nrs Media (Uk) Limited 6th Floor, Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.buildmetro.co.uk

Location

Registered Address	The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£856,800
Cash	£272,702
Current Liabilities	£693,370

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

2 June 2015	Delivered on: 19 June 2015 Satisfied on: 29 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Fully Satisfied
15 February 2006	Delivered on: 4 March 2006 Satisfied on: 14 March 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 2015	Delivered on: 16 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 March 2014	Delivered on: 12 April 2014 Persons entitled: Persuaders Concepts (Nz) LTD Classification: A registered charge Outstanding

Filing History

28 January 2021	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE on 28 January 2021 (1 page)
30 September 2020	Change of details for Nrs Media Uk Holdings Ltd as a person with significant control on 17 February 2020 (2 pages)
30 September 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
17 June 2020	Director's details changed (2 pages)
20 December 2019	Total exemption full accounts made up to 30 December 2018 (11 pages)
16 December 2019	Termination of appointment of Joao Carlos Ribeiro Salazar Antunes as a director on 29 November 2019 (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 31 December 2017 (10 pages)
24 December 2018	Change of name notice (2 pages)
24 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-21 (4 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
12 July 2018	Director's details changed for Mr Joao Carlos Ribeiro Salazar Antunes on 12 July 2018 (2 pages)
12 July 2018	Change of details for Nrs Media Uk Holdings Ltd as a person with significant control on 12 July 2018 (2 pages)
18 April 2018	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 18 April 2018 (1 page)
27 March 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 27 March 2018 (1 page)
13 March 2018	Accounts for a small company made up to 31 December 2016 (11 pages)
22 August 2017	Confirmation statement made on 29 June 2017 with updates (2 pages)
22 August 2017	Confirmation statement made on 29 June 2017 with updates (2 pages)
22 August 2017	Notification of Reeve Waud as a person with significant control on 29 June 2017 (4 pages)
22 August 2017	Notification of Reeve Waud as a person with significant control on 29 June 2017 (4 pages)
22 August 2017	Notification of Nrs Media Uk Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Nrs Media Uk Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 900 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 900 (6 pages)
5 May 2016	Termination of appointment of Stephen Brian Rimington as a director on 18 December 2015 (1 page)
5 May 2016	Termination of appointment of Stephen Brian Rimington as a director on 18 December 2015 (1 page)
1 February 2016	Director's details changed for Mr Stephen Brian Rimington on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Stephen Brian Rimington on 1 February 2016 (2 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 900 (6 pages)
8 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 900 (6 pages)
3 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Joao Carlos Ribeiro Salazar Antunes. (5 pages)
3 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Joao Carlos Ribeiro Salazar Antunes. (5 pages)
5 August 2015	Appointment of Mr Stephen Brian Rimington as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Stephen Brian Rimington as a director on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Stephen Brian Rimington as a director on 1 July 2015 (2 pages)
29 June 2015	Satisfaction of charge 044085650004 in full (1 page)
29 June 2015	Satisfaction of charge 044085650004 in full (1 page)
19 June 2015	Registration of charge 044085650004, created on 2 June 2015 (10 pages)
19 June 2015	Registration of charge 044085650004, created on 2 June 2015 (10 pages)
19 June 2015	Registration of charge 044085650004, created on 2 June 2015 (10 pages)
16 June 2015	Registration of charge 044085650003, created on 2 June 2015 (10 pages)
16 June 2015	Registration of charge 044085650003, created on 2 June 2015 (10 pages)
16 June 2015	Registration of charge 044085650003, created on 2 June 2015 (10 pages)
13 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 900 (4 pages)
13 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 900 (4 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 April 2014	Appointment of Neil Tanner as a director (4 pages)
28 April 2014	Appointment of John Antunes as a director on 28 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 3RD September 2015 (3 pages)
28 April 2014	Appointment of John Antunes as a director on 28 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 3RD September 2015 (3 pages)
28 April 2014	Appointment of Neil Tanner as a director (3 pages)
28 April 2014	Appointment of John Antunes as a director (3 pages)
28 April 2014	Appointment of Neil Tanner as a director (4 pages)
15 April 2014	Termination of appointment of Douglas Gold as a director (2 pages)
15 April 2014	Termination of appointment of Douglas Gold as a director (2 pages)
15 April 2014	Termination of appointment of Peter Brunel as a director (2 pages)
15 April 2014	Termination of appointment of Craig Thompson as a director (2 pages)
15 April 2014	Termination of appointment of Peter Brunel as a director (2 pages)
15 April 2014	Termination of appointment of Craig Thompson as a director (2 pages)
15 April 2014	Termination of appointment of Lance Dias as a director (2 pages)
15 April 2014	Termination of appointment of Lance Dias as a director (2 pages)
12 April 2014	Registration of charge 044085650002 (60 pages)
12 April 2014	Registration of charge 044085650002 (60 pages)
14 March 2014	Satisfaction of charge 1 in full (1 page)
14 March 2014	Satisfaction of charge 1 in full (1 page)
2 December 2013	Director's details changed for Lance Venning Dias on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Lance Venning Dias on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Lance Venning Dias on 2 December 2013 (2 pages)
20 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 900 (7 pages)
20 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 900 (7 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
30 March 2012	Appointment of Lance Venning Dias as a director (2 pages)
30 March 2012	Termination of appointment of Brian Duffy as a director (1 page)
30 March 2012	Termination of appointment of Brian Duffy as a director (1 page)
30 March 2012	Termination of appointment of Brian Duffy as a secretary (1 page)
30 March 2012	Appointment of Lance Venning Dias as a director (2 pages)
30 March 2012	Termination of appointment of Brian Duffy as a secretary (1 page)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 900 (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 900 (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 900 (4 pages)
3 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Purchase of own shares. (3 pages)
15 September 2011	Termination of appointment of Marc Verhoeven as a director (1 page)
15 September 2011	Termination of appointment of Marc Verhoeven as a director (1 page)
16 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
16 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
10 August 2011	Cancellation of shares. Statement of capital on 10 August 2011 GBP 950 (4 pages)
10 August 2011	Purchase of own shares. (3 pages)
10 August 2011	Purchase of own shares. (3 pages)
10 August 2011	Cancellation of shares. Statement of capital on 10 August 2011 GBP 950 (4 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 January 2011	Director's details changed for Marc Henry Verhoeven on 20 January 2011 (2 pages)
24 January 2011	Director's details changed for Marc Henry Verhoeven on 20 January 2011 (2 pages)
9 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
9 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
2 November 2010	Termination of appointment of Todd Curle as a director (1 page)
2 November 2010	Termination of appointment of Todd Curle as a director (1 page)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redesignation of capital 16/08/2010 (29 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redesignation of capital 16/08/2010 (29 pages)
27 August 2010	Change of share class name or designation (2 pages)
27 August 2010	Change of share class name or designation (2 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2009	Director's change of particulars / douglas gold / 26/09/2009 (1 page)
29 September 2009	Director's change of particulars / douglas gold / 26/09/2009 (1 page)
29 September 2009	Director's change of particulars / douglas gold / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / craig thompson / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / craig thompson / 18/09/2009 (1 page)
29 September 2009	Director's change of particulars / douglas gold / 18/09/2009 (1 page)
21 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (5 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 April 2009	Director's change of particulars / peter brunel / 17/03/2009 (1 page)
20 April 2009	Director's change of particulars / peter brunel / 17/03/2009 (1 page)
6 November 2008	Director's change of particulars / marc verhoeven / 27/10/2008 (1 page)
6 November 2008	Director's change of particulars / marc verhoeven / 27/10/2008 (1 page)
23 July 2008	Return made up to 12/07/08; full list of members (6 pages)
23 July 2008	Return made up to 12/07/08; full list of members (6 pages)
18 July 2008	Director's change of particulars / todd curle / 02/07/2008 (1 page)
18 July 2008	Director's change of particulars / todd curle / 02/07/2008 (1 page)
11 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2008	Company name changed new revenue solutions (uk) LIMITED\certificate issued on 10/07/08 (2 pages)
10 July 2008	Company name changed new revenue solutions (uk) LIMITED\certificate issued on 10/07/08 (2 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 March 2008	Ad 31/12/07-31/12/07\gbp si 700@1=700\gbp ic 300/1000\ (2 pages)
11 March 2008	Ad 31/12/07-31/12/07\gbp si 700@1=700\gbp ic 300/1000\ (2 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	New director appointed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 12/07/07; full list of members (3 pages)
26 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
15 June 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2006	Full accounts made up to 31 December 2005 (18 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
20 July 2005	Return made up to 12/07/05; full list of members (4 pages)
20 July 2005	Return made up to 12/07/05; full list of members (4 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
22 April 2004	Return made up to 03/04/04; full list of members (3 pages)
22 April 2004	Return made up to 03/04/04; full list of members (3 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
26 September 2003	Return made up to 03/04/03; full list of members (3 pages)
26 September 2003	Return made up to 03/04/03; full list of members (3 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
13 June 2002	Ad 09/04/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
13 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 June 2002	Ad 09/04/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Memorandum and Articles of Association (10 pages)
27 May 2002	Memorandum and Articles of Association (10 pages)
27 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
27 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2002	Â£ nc 1000/100000 09/04/02 (1 page)
15 April 2002	Â£ nc 1000/100000 09/04/02 (1 page)
15 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Company name changed buildmetro LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed buildmetro LIMITED\certificate issued on 12/04/02 (2 pages)
3 April 2002	Incorporation (17 pages)
3 April 2002	Incorporation (17 pages)

Honeybadger Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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