PXP SOLUTIONS LIMITED

Company number 02117319

Date	Type	Description	View / Download
04 Aug 2014	CH01	Director's details changed for Mr Edward Chandler on 23 May 2014	(2 pages)
20 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Jun 2014	AP03	Appointment of Mr Robert Grant Hoskin as a secretary	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Jonathan Bennett as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Julian Grant Beresford Leigh as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Edward Chandler as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Keith Willey as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Simon Webster as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Robert Johnson as a director	(1 page)
14 Feb 2014	CERTNM	Company name changed servebase computers LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(4 pages)
03 Apr 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
13 Sep 2012	CH01	Director's details changed for Mr Simon Philip Webster on 31 August 2012	(2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Ritzema Ryk Steytler on 31 August 2012	(2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Robert Montague Johnson on 31 August 2012	(2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Keith James Willey on 31 August 2012	(2 pages)
13 Sep 2012	AD01	Registered office address changed from the Corn Mill Stanstead Abbotts Hertfordshire SG12 8XL on 13 September 2012	(1 page)
01 Jun 2012	AP01	Appointment of Keith James Willey as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Robert Montague Johnson as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Simon Philip Webster as a director	(2 pages)
28 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Jun 2011	TM01	Termination of appointment of Luigi Del Basso as a director	(1 page)