HICOM TECHNOLOGY LIMITED

Company number 04516040

Date	Type	Description	View / Download
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
05 Nov 2012	CH01	Director's details changed for Bruce Justin Richards on 26 October 2012	(2 pages)
05 Nov 2012	CH03	Secretary's details changed for Bruce Justin Richards on 5 November 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ General business 22/11/2010	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/11/2010	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
11 Apr 2011	SH19	Statement of capital on 11 April 2011 GBP 2	(4 pages)
31 Mar 2011	SH20	Statement by directors	(1 page)
31 Mar 2011	CAP-SS	Solvency statement dated 18/03/11	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of cap redemption reserve of £33333 to distributable reserve 18/03/2011	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for John Antony Sanderson on 20 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Bruce Justin Richards on 20 July 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
25 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
25 Aug 2009	190	Location of debenture register	(1 page)
25 Aug 2009	353	Location of register of members	(1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
21 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
27 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)