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HEXAGON EM LIMITED

Company number 05732778

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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)
09 Aug 2007	287	Registered office changed on 09/08/07 from: c/o hazlems fenton palladium house 1-4 argyll street london greater london W1F 7LD	View PDF Registered office changed on 09/08/07 from: c/o hazlems fenton palladium house 1-4 argyll street london greater london W1F 7LD - link opens in a new window - 1 page (1 page)
14 May 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 May 2006	CERTNM	Company name changed bcomp 286 LIMITED\certificate issued on 25/05/06	View PDF Company name changed bcomp 286 LIMITED\certificate issued on 25/05/06 - link opens in a new window - 2 pages (2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR	View PDF Registered office changed on 18/05/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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