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ILEX LIMITED

Company number 01893192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 32,771,280
28 Nov 2012 AA Full accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 30 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Neil Thompson on 30 July 2010
23 Aug 2010 CH03 Secretary's details changed for Desna Lee Martin on 30 July 2010
19 Aug 2010 TM01 Termination of appointment of Robert Noel as a director
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re potential conflict 17/12/2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re potential conflict 17/12/2009
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 32,771,280
26 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Apr 2009 288b Appointment terminated director richard peskin
28 Jan 2009 AA Full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 30/07/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
28 Aug 2007 363s Return made up to 30/07/07; no change of members