HUMBLE SYSTEMS LTD

Company number 06994332

Date	Type	Description	View / Download
02 Jun 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Silver Birch Secretaries Ltd as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Frederick Monaghan as a director	(1 page)
30 May 2014	AD01	Registered office address changed from 18 Milton Close East Stanley Stanley County Durham DH9 6UB England on 30 May 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(5 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
19 Apr 2013	CH04	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 74 Clephan Street Dunston Gateshead Tyne and Wear NE11 9BB England on 12 December 2012	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Frederick Thomas Monaghan on 13 November 2012	(2 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
31 Aug 2012	AD01	Registered office address changed from 47 Ritsons Road Blackhill Consett County Durham DH8 0AL England on 31 August 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Frederick Thomas Monaghan as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Eileen May as a director	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2011	AP04	Appointment of Silver Birch Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
06 Sep 2011	AD01	Registered office address changed from 15 Berry Edge View Consett Co Durham DH8 5UZ on 6 September 2011	(1 page)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
07 Jul 2011	TM01	Termination of appointment of Phillip Renwick as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mrs Eileen May as a director	(2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)