HAZID TECHNOLOGIES LTD

Company number 03552453

Date	Type	Description	View / Download
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 153,884.6	(3 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 153,502.8	(3 pages)
26 Jun 2012	AP01	Appointment of Mr Joseph Martin Mcdonald as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Paul Chung as a director	(1 page)
18 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(10 pages)
18 May 2012	AD02	Register inspection address has been changed from Rutland Hall Offices Epinal Way Loughborough Leicestershire LE11 3TP United Kingdom	(1 page)
18 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Mar 2012	AD01	Registered office address changed from Rutland Hall Offices Epinal Way Loughborough Leicestershire LE11 3TP on 13 March 2012	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
30 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(10 pages)
30 May 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Feb 2011	AP01	Appointment of Mr Lee Sherwood as a director	(2 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 152,057.4	(7 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 133,057.40	(6 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 132,257.40	(6 pages)
21 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(10 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
21 May 2010	CH01	Director's details changed for John De Brugha on 24 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Professor Paul Wai Hing Chung on 24 April 2010	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap dispensed with 20/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 120,832.10	(6 pages)

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