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HEXDEV LIMITED

Company number 04894217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2012	CH01	Director's details changed for Mr David James Robson on 1 September 2012	View PDF Director's details changed for Mr David James Robson on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH03	Secretary's details changed for Mr David James Robson on 1 September 2012	View PDF Secretary's details changed for Mr David James Robson on 1 September 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	CH03	Secretary's details changed for Mr David James Robson on 4 August 2011	View PDF Secretary's details changed for Mr David James Robson on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	CH01	Director's details changed for Mr Richard James Connell on 1 October 2010	View PDF Director's details changed for Mr Richard James Connell on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Richard James Connell on 1 October 2009	View PDF Director's details changed for Richard James Connell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr David James Robson on 1 October 2009	View PDF Director's details changed for Mr David James Robson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH03	Secretary's details changed for David James Robson on 1 October 2009	View PDF Secretary's details changed for David James Robson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
08 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	288a	Secretary appointed david robson	View PDF Secretary appointed david robson - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated secretary shelley o'brien	View PDF Appointment terminated secretary shelley o'brien - link opens in a new window - 1 page (1 page)
19 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288c	Secretary's change of particulars / shelley o'brien / 01/09/2008	View PDF Secretary's change of particulars / shelley o'brien / 01/09/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	88(2)R	Ad 01/09/07--------- £ si 4@1=4 £ ic 1/5	View PDF Ad 01/09/07--------- £ si 4@1=4 £ ic 1/5 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)

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