HEXON LIMITED

Company number 04347865

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
13 Jan 2010	CH04	Secretary's details changed for Hackett Windle Llp on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Tamby Seeneevassen on 13 January 2010	(2 pages)
13 Oct 2009	AA	Accounts for a medium company made up to 28 February 2009	(15 pages)
11 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 35 townhead street sheffield south yorkshire S1 2EB	(1 page)
15 Jun 2009	225	Accounting reference date shortened from 13/05/2009 to 30/04/2009	(1 page)
08 Jun 2009	AA	Accounts for a medium company made up to 13 May 2008	(23 pages)
04 Feb 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
31 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 13/05/2008	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 138 quay road bridlington east yorkshire YO16 4JB england	(1 page)
10 Jun 2008	363a	Return made up to 07/01/08; full list of members	(4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 35 townhead street sheffield south yorkshire S1 2EB	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 May 2008	288a	Secretary appointed hackett windle LLP	(2 pages)
22 May 2008	288a	Director appointed tamby seeneevassen	(2 pages)
22 May 2008	288b	Appointment terminated director stephen hepworth	(1 page)
22 May 2008	288b	Appointment terminated director and secretary trevor cruxon	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from 138 quay road bridlington east yorkshire YO16 4JB	(1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)