REFLEX XENON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GANOVER SECRETARIES LIMITED |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GANOVER DIRECTORS LIMITED |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 03/06/2011 |
| 03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 03/06/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED ANDREW KELLY |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | 23/05/10 NO CHANGES |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED GANOVER DIRECTORS LIMITED |
| 11/07/0811 July 2008 | SECRETARY APPOINTED GANOVER SECRETARIES LIMITED |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED REFLEX XENON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/06 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED COTTESBROOKE LIMITED CERTIFICATE ISSUED ON 19/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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