HMX DESIGN LIMITED

Company number 07471951

Date	Type	Description	View / Download
04 Sep 2014	AD01	Registered office address changed from 22 Bilton Lane Dunchurch Rugby Warwickshire CV22 6PZ to Lang Dene Southam Road Dunchurch Rugby CV22 6NW on 4 September 2014	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
30 Nov 2012	AP01	Appointment of Tanya Morshead as a director	(2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
17 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2012	AD02	Register inspection address has been changed	(1 page)
16 Jan 2012	CH01	Director's details changed for Henry Morshead on 16 December 2011	(2 pages)
16 Jan 2012	CH03	Secretary's details changed for Tanya Morshead on 16 December 2011	(1 page)
24 Aug 2011	AD01	Registered office address changed from 48 Capel Way Nantwich Cheshire CW5 5UG on 24 August 2011	(1 page)
04 Feb 2011	AP03	Appointment of Tanya Morshead as a secretary	(3 pages)
01 Feb 2011	AP01	Appointment of Henry Morshead as a director	(3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2	(4 pages)
27 Jan 2011	AD01	Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 27 January 2011	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Roy Sheraton as a director	(1 page)
17 Dec 2010	TM01	Termination of appointment of Argus Nominee Directors Limited as a director	(1 page)
16 Dec 2010	NEWINC	Incorporation	(23 pages)