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HYVE SOLUTIONS EUROPE LIMITED

Company number 02311223

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 22 pages (22 pages)
22 Feb 2011	AD01	Registered office address changed from C/O Martin Kaye the Foundry Euston Way Telford Shropshire TF3 4LY on 22 February 2011	View PDF Registered office address changed from C/O Martin Kaye the Foundry Euston Way Telford Shropshire TF3 4LY on 22 February 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	CH03	Secretary's details changed for Simon Y Leung on 1 November 2010	View PDF Secretary's details changed for Simon Y Leung on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 23 pages (23 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Kevin Murai on 23 November 2009	View PDF Director's details changed for Kevin Murai on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 21 pages (21 pages)
10 Aug 2009	288a	Director appointed kevin murai	View PDF Director appointed kevin murai - link opens in a new window - 1 page (1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 23/07/2009	View PDF Resolutions RES13 ‐ Appointment of director 23/07/2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288b	Appointment terminated director robert huang	View PDF Appointment terminated director robert huang - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 21 pages (21 pages)
24 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 21 pages (21 pages)
05 Dec 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 20 pages (20 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: synnex house nedge hill telford shropshire TF3 3AH	View PDF Registered office changed on 26/01/06 from: synnex house nedge hill telford shropshire TF3 3AH - link opens in a new window - 1 page (1 page)
14 Dec 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 19 pages (19 pages)
21 Dec 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 20 pages (20 pages)

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HYVE SOLUTIONS EUROPE LIMITED

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