HELIX BRANDS LIMITED

Company number 02580447

Date	Type	Description	View / Download
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Nicholas Charles Handley on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr David Rawson on 22 February 2010	(2 pages)
26 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
13 May 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
13 May 2008	288b	Appointment terminated director nicola hamilton	(1 page)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
22 Oct 2007	288a	New director appointed	(3 pages)
22 Oct 2007	288a	New director appointed	(3 pages)
21 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
28 Mar 2007	363s	Return made up to 06/02/07; full list of members	(8 pages)
05 Jan 2007	AA	Full accounts made up to 31 March 2006	(24 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
10 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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