HIFLEX LIMITED

Company number 06032292

Date	Type	Description	View / Download
10 Nov 2009	TM01	Termination of appointment of Simon Moxham as a director	(2 pages)
09 Nov 2009	CERTNM	Company name changed bmi hose (europe) LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-10-21	(2 pages)
09 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Jul 2009	288a	Secretary appointed simon moxham	(1 page)
16 Jul 2009	288b	Appointment terminated secretary jo dower	(1 page)
23 Mar 2009	288a	Secretary appointed jo dower	(1 page)
23 Mar 2009	288b	Appointment terminated secretary simon sage	(1 page)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
19 Dec 2008	288b	Appointment terminated secretary paula harris	(1 page)
19 Dec 2008	288a	Secretary appointed simon peter sage	(1 page)
19 Dec 2008	288a	Director appointed russell mundell	(1 page)
11 Nov 2008	AA	Accounts made up to 30 April 2008	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 30/04/2008	(1 page)
05 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
14 Mar 2008	288a	Secretary appointed paula gillian harris	(3 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from c/o rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD	(1 page)
22 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: c/o bentley jennison 3 hollinswood court stanford park 1 shropshire TF3 3BD	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
25 Jul 2007	287	Registered office changed on 25/07/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
08 May 2007	CERTNM	Company name changed bpi europe LIMITED\certificate issued on 08/05/07	(2 pages)
28 Mar 2007	CERTNM	Company name changed gellaw 139 LIMITED\certificate issued on 28/03/07	(2 pages)
19 Dec 2006	NEWINC	Incorporation	(21 pages)