HUMMINGBIRD (EUROPE) LTD

Company number 04699037

Date	Type	Description	View / Download
25 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
19 Jan 2005	288b	Director resigned	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	288a	New secretary appointed	(2 pages)
30 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	CERTNM	Company name changed secrets of success (london) LTD\certificate issued on 18/11/04	(2 pages)
21 May 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New secretary appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
14 May 2004	CERTNM	Company name changed fielder LIMITED\certificate issued on 14/05/04	(2 pages)
14 Apr 2004	363s	Return made up to 17/03/04; full list of members	(6 pages)
14 Apr 2004	363(288)	Director's particulars changed
16 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: barbican tax services 35 green dragon yard london E1 5NJ	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
17 Mar 2003	NEWINC	Incorporation	(6 pages)