HUMDINGER PRODUCTIONS LIMITED

Company number 04913782

Date	Type	Description	View / Download
23 Jan 2009	123	Nc inc already adjusted 12/12/08	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
12 Dec 2008	288c	Director's change of particulars / trevor hayes / 12/12/2008	(1 page)
12 Dec 2008	288c	Director and secretary's change of particulars / brett morgan / 12/12/2008	(1 page)
12 Dec 2008	288b	Appointment terminated director natalie shaw	(1 page)
09 Dec 2008	288a	Director appointed mr. Trevor james hayes	(1 page)
09 Dec 2008	288a	Secretary appointed mr. Brett morgan	(1 page)
09 Dec 2008	288a	Director appointed mr. Brett morgan	(1 page)
09 Dec 2008	288b	Appointment terminated director judith morgan	(1 page)
09 Dec 2008	288b	Appointment terminated secretary judith morgan	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
31 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
05 Dec 2007	363s	Return made up to 29/09/07; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
04 May 2007	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
09 Nov 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
02 May 2006	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
18 Nov 2005	363s	Return made up to 29/09/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: andersons kbs LIMITED the old guild house one new market street birmingham west midlands B3 2NH	(1 page)
29 Jul 2005	225	Accounting reference date extended from 30/09/04 to 28/03/05	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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