OLEONIX LIMITED

Company number 01507249

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Mr Sean Jason Millar as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Emir Mulabegovic as a director	(2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(4 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Mrs Emma Victoria Edwards on 8 October 2009	(2 pages)
15 Jul 2010	CH01	Director's details changed for Richard Mark Edwards on 8 October 2009	(2 pages)
15 Jul 2010	CH03	Secretary's details changed for Emma Victoria Edwards on 8 October 2009	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Oct 2009	AD01	Registered office address changed from 1a Windmill Avenue Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP on 21 October 2009	(1 page)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Aug 2009	CERTNM	Company name changed xeria solutions LIMITED\certificate issued on 26/08/09	(2 pages)
05 Aug 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
17 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
17 Jul 2008	190	Location of debenture register	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 15 windmill avenue woolpit business park woolpit bury st edmunds suffolk IP30 9UP	(1 page)
11 Jul 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
16 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
14 Nov 2006	CERTNM	Company name changed prime partnership LIMITED\certificate issued on 14/11/06	(2 pages)