HUMMINGBIRD IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/02/1321 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 26/05/1126 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ELTON HOOD / 26/05/2011 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 10 SANDPIT LANE ST ALBANS HERTFORDSHIRE AL1 4DZ |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 19/02/1019 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BARSBY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ELTON HOOD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLADINGBOEL / 16/02/2010 |
| 19/05/0919 May 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HOOD / 15/05/2009 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 26 STRATHNAIRN STREET LONDON SE1 5BL |
| 22/09/0822 September 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | 31/05/06 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM THE FORGE THE STREET STRATFIELD MORTIMER READING BERKSHIRE RG7 3PB |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HOOD / 02/09/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLADINGBOEL / 02/08/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARSBY / 02/09/2008 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 SWN ADERYN SANDISPLATT ROAD MAIDENHEAD SL6 4NB |
| 28/02/0228 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/12/0112 December 2001 | ACC. REF. DATE SHORTENED FROM 09/06/01 TO 31/05/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 09/06/01 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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