PX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 15/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PICOTTE |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | AUDITOR'S RESIGNATION |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 16/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 05/05/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD GREEN / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES UNDERDOWN / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PETER ANTHONY HUTCHINSON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED APIX CONSULTING LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED IAN CLIFFORD |
| 27/03/0827 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0611 August 2006 | COMPANY NAME CHANGED PX CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/08/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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