HIFX EUROPE LIMITED

Company number 03517451

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 72,287	(7 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Richard Innes Hodgson as a director on 29 March 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 72,287	(6 pages)
05 Feb 2015	AP01	Appointment of Mr Juan Cristobal Bianchi as a director on 13 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Steven Michael Bown as a director on 19 January 2015	(1 page)
13 Nov 2014	TM02	Termination of appointment of Steven Michael Bown as a secretary on 30 July 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
14 Aug 2014	AP01	Appointment of Marcela Gonzalez as a director on 11 July 2014	(3 pages)
14 Aug 2014	AP01	Appointment of Mrs Alison Ingrid Sparks as a director on 11 July 2014	(3 pages)
30 Jul 2014	CERTNM	Company name changed hifx LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Jul 2014	CC04	Statement of company's objects	(2 pages)
04 Jul 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jul 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
04 Jul 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
23 Jun 2014	TM01	Termination of appointment of Shaun Taylor as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Brett Finnigan as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Laurence Butcher as a director	(1 page)
15 May 2014	AA	Interim accounts made up to 30 April 2014	(6 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Mar 2014	AA	Interim accounts made up to 31 December 2013	(6 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 72,287	(7 pages)