LEX INVENTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/1730 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1621 June 2016 | SAIL ADDRESS CREATED |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/06/2014 |
| 19/06/1419 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 21/06/1121 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2011 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM PO BOX SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 12/10/2010 |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/10/2010 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/06/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/06/2010 |
| 22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2010 |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 20/06/0820 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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