HX INVESTMENTS LIMITED

Company number 06380464

Date	Type	Description	View / Download
24 Oct 2011	AD01	Registered office address changed from Ashford Road, Newingreen Hythe Kent CT21 4JF on 24 October 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Jun 2011	AP01	Appointment of Mr Howard Dove as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Matthew Pack as a director	(1 page)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2010	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 25 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mrs Catherine Mary Beare on 25 September 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 25 September 2010	(1 page)
19 Oct 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 25 September 2010	(2 pages)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
30 May 2009	288a	Secretary appointed mrs catherine mary beare	(1 page)
30 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve amendment and restatement agreement 27/03/2009	(1 page)
19 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
17 Oct 2008	288a	Director appointed mr matthew geoffrey pack	(1 page)
07 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jun 2008	288a	Director appointed mrs catherine mary beare	(1 page)