LEXIS COMMUNICATIONS GROUP LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BENJAMIN DRAKE / 30/01/2015 |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 8 BOLSOVER STREET LONDON W1W 6AB |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON GALLUCCI |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JASON GALLUCCI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROADBENT |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGOT RAGGETT |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES FOSTER BROADBENT / 01/10/2009 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MARGOT VANESSA RAGGETT |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH BIRLEY |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | AUDITOR'S RESIGNATION |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ADOPTARTICLES28/10/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 8 UPPER ST MARTINS LANE LONDON WC2H 9DL |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | VARYING SHARE RIGHTS AND NAMES 21/09/98 |
| 19/11/9819 November 1998 | ﾽ NC 1000/20000 21/09/98 |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | ALTER MEM AND ARTS 21/09/98 |
| 19/11/9819 November 1998 | S-DIV 21/09/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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