HMT SYSTEMS LIMITED

Company number 04787317

Date	Type	Description	View / Download
01 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
19 Jul 2007	363a	Return made up to 04/06/07; full list of members	(4 pages)
07 Jul 2006	363a	Return made up to 04/06/06; full list of members	(4 pages)
19 Jun 2006	288a	New director appointed	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	363a	Return made up to 04/06/05; full list of members	(4 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
12 Aug 2004	88(2)R	Ad 31/10/03--------- £ si 84500@1	(2 pages)
02 Aug 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
22 Jul 2004	CERTNM	Company name changed piggybank investments LIMITED\certificate issued on 22/07/04	(2 pages)
29 Jun 2004	363s	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Apr 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Nov 2003	88(2)R	Ad 08/10/03--------- £ si 565499@1=565499 £ ic 1/565500	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
10 Oct 2003	123	Nc inc already adjusted 03/10/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)