R3X LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 30 GLOSTER ROAD BARNSTAPLE DEVON EX32 9JR UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WILLIAMS TIPPER / 06/01/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TIPPER / 06/01/2011 |
| 04/10/114 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILLIAMS TIPPER / 06/01/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 8 LIGHTBURNE AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 1JE UNITED KINGDOM |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WILLIAMS TIPPER / 24/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM 5 THE SPIRE LEEDS ROAD HALIFAX WEST YORKSHIRE HX3 8NU UNITED KINGDOM |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM HEMSWORTH & CO LTD, 5 THE SPIRE LEEDS ROAD, LIGHTCLIFFE HALIFAX HX3 8NU |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 17 YORK ROAD LYTHAM ST ANNES FY8 1HP |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 NEW MANOR HOUSE MANOR WAY WREA GREEN PRESTON PR4 2WH |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED GEMSTAR SOFTWARE CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 29/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/05/0531 May 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: G OFFICE CHANGED 27/05/05 35 WESTGATE HUDDERSFIELD HD1 1PA |
| 01/03/051 March 2005 | FIRST GAZETTE |
| 18/05/0418 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 30/09/0230 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | COMPANY NAME CHANGED MARVELOUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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