LEXBRIDGE ADVISORS LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/05/1422 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/04/149 April 2014 DIRECTOR APPOINTED MS MARIE ANN NASH

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE

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21/02/1421 February 2014 DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANN BROWN

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20/11/1220 November 2012 DIRECTOR APPOINTED MRS. ANN BROWN

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0BB

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTON MAY ST. PIERRE / 11/09/2012

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10/10/1210 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR LAUREN GRIGGS

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04/06/104 June 2010 DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE

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04/06/104 June 2010 DIRECTOR APPOINTED MISS LAUREN GRIGGS

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY

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13/01/1013 January 2010 DIRECTOR APPOINTED MISS ZOE TEMPLAR

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009

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20/08/0920 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
ATHERTON HOUSE
13 LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8AB

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28/08/0828 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008

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27/05/0827 May 2008 31/08/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 S80A AUTH TO ALLOT SEC 05/01/2007

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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