HI COMMUNICATION SYSTEMS LIMITED

Company number 05135910

Date	Type	Description	View / Download
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
05 Nov 2008	363s	Return made up to 24/05/08; no change of members; amend	(6 pages)
15 Oct 2008	288c	Director's change of particulars / daron hutt / 15/10/2008	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
30 May 2008	288c	Director's change of particulars / daron hutt / 16/05/2008	(1 page)
27 May 2008	123	Nc inc already adjusted 01/05/06	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Form 123 filed at co's house 16/04/2008	(2 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
01 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	363s	Return made up to 24/05/07; no change of members	(7 pages)
04 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
28 Jul 2006	363s	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jul 2006	88(2)R	Ad 01/05/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)