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HUMMINGBIRD RESOURCES PLC

Company number 05467327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 July 2008
  • GBP 8,283.62
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 December 2007
  • GBP 8,283.62
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2007
  • GBP 8,283.62
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2007
  • GBP 8,283.62
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 April 2007
  • GBP 8,283.62
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 March 2006
  • GBP 8,283.62
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 October 2005
  • GBP 8,283.62
19 Aug 2010 AP01 Appointment of Roderick James Hollas Smith as a director
08 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 8,569.33
18 May 2010 AA Group of companies' accounts made up to 31 May 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 7,891.08
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 6,804.89
08 Dec 2009 AP01 Appointment of Ian David Cockerill as a director
03 Dec 2009 TM01 Termination of appointment of Sebastian Marr as a director
12 Oct 2009 CH01 Director's details changed for Mr Matthew Charles Idiens on 6 October 2009
09 Jun 2009 363a Return made up to 31/05/09; full list of members
07 May 2009 288a Director appointed william cook
16 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Feb 2009 88(2) Ad 16/02/09\gbp si 5000@0.01=50\gbp ic 4794.86/4844.86\
19 Feb 2009 88(2) Ad 16/02/09\gbp si 550@0.01=5.5\gbp ic 4789.36/4794.86\
23 Jan 2009 288b Appointment terminated director paul puxon
18 Aug 2008 88(2) Ad 22/07/08-22/07/08\gbp si 80500@0.01=805\gbp ic 3984.36/4789.36\
17 Jul 2008 88(2) Capitals not rolled up