HIGH PEAK SYSTEMS LIMITED

Company number 05319539

Date	Type	Description	View / Download
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
12 Jan 2007	288c	Director's particulars changed	(1 page)
23 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2006	MISC	Form 122 shares cancelled	(1 page)
12 Oct 2006	169	£ ic 1000/842 18/09/06 £ sr 158@1=158	(1 page)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
17 Jan 2006	363a	Return made up to 22/12/05; full list of members	(4 pages)
09 Feb 2005	88(2)R	Ad 01/01/05-31/01/05 £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jan 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	NEWINC	Incorporation	(19 pages)

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