HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

Date	Type	Description	View / Download
07 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	(2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
02 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(7 pages)
02 May 2010	CH01	Director's details changed for Robert Butler on 1 January 2010	(2 pages)
02 May 2010	CH01	Director's details changed for Timothy David Salter on 1 January 2010	(2 pages)
02 May 2010	CH01	Director's details changed for Mark Tremlett on 1 January 2010	(2 pages)
02 May 2010	CH03	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010	(1 page)
01 Oct 2009	288b	Appointment terminated director christopher caws	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	(6 pages)
21 Mar 2009	AUD	Auditor's resignation	(2 pages)
12 Jan 2009	288c	Director's change of particulars / gareth jones / 07/01/2009	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Apr 2008	363a	Return made up to 04/04/08; full list of members	(8 pages)
15 Apr 2008	288c	Director's change of particulars / robert butler / 01/04/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / christopher caws / 01/04/2008	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
26 Jun 2007	363s	Return made up to 02/06/07; no change of members	(9 pages)
11 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)