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HUMAN SYSTEMS INTERNATIONAL LIMITED

Company number 05694643

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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)
15 Feb 2012 TM01 Termination of appointment of Bruce Rodrigues as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
  • ANNOTATION A Second Filing of the AR01 was registered on 22/02/2013
15 Feb 2011 AP01 Appointment of Miss Alicia Jia Mei Aitken as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
  • ANNOTATION A Second Filing of the AR01 was registered on 22/02/2013
18 Mar 2010 CH01 Director's details changed for Scott E Patton on 1 February 2010
17 Mar 2010 CH01 Director's details changed for Bruce Rodrigues on 1 February 2010
17 Mar 2010 CH01 Director's details changed for Dr Lynn Crawford on 1 February 2010
17 Mar 2010 TM01 Termination of appointment of Scott Patton as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 01/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from, 8 hanover street, mayfair, london, W1S 1YE
01 Aug 2008 288a Director appointed bruce rodrigues
01 Aug 2008 88(2) Ad 18/07/08\gbp si 20@1=20\gbp ic 240/260\
19 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Oct 2007 288a New director appointed
02 Oct 2007 88(2)R Ad 17/09/07--------- £ si 40@1=40 £ ic 200/240
13 Feb 2007 363a Return made up to 01/02/07; full list of members
12 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
04 Apr 2006 88(3) Particulars of contract relating to shares
21 Feb 2006 88(3) Particulars of contract relating to shares
21 Feb 2006 88(2)R Ad 01/02/06--------- £ si 75@1=75 £ ic 125/200