All Official Legal documents for LEXHAM CONSULTING LIMITED

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Filed on: 8 Jul 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2011 TO 05/04/2011
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Filed on: 19 May 2011
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Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
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Filed on: 8 Mar 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD
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Filed on: 17 Sep 2010
Form: CH04 - Change of particulars for Corporate Secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LTD / 17/09/2010
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Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCNEILL / 17/09/2010
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Filed on: 17 Sep 2010
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 17 Sep 2010
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Form: AR01 - Annual Return of company information (not accounts)
17/09/10 FULL LIST
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Filed on: 1 Oct 2009
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 18 Sep 2009
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GREG HANTON
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Filed on: 18 Sep 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID MCNEILL
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Filed on: 17 Sep 2009
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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