HYGIENOX LIMITED

Company number 03447697

Date	Type	Description	View / Download
19 Aug 2008	288a	Director appointed stephen tom worth	(2 pages)
14 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Aug 2008	288b	Appointment terminated secretary glynis crowe	(1 page)
06 Aug 2008	288b	Appointment terminated director malcolm crowe	(1 page)
06 Aug 2008	288a	Director appointed michael john o'driscoll	(2 pages)
06 Aug 2008	288a	Director appointed william begg carter	(2 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from brunel way sweet briar road industrial estate norwich norfolk NR3 2BD	(1 page)
06 Aug 2008	225	Accounting reference date extended from 31/01/2009 to 31/05/2009	(1 page)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
06 Jun 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
26 Oct 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
20 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
28 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
24 Nov 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
08 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 5 page road sweet briar road industrial est. Norwich NR3 2BX	(1 page)
02 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
23 Nov 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)