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MEXX LIMITED

Company number 02802600

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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)
09 Jun 2011 AP01 Appointment of Petrus Maria Kruip as a director
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
16 Feb 2010 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 23/03/09; full list of members
31 Mar 2009 288a Director appointed ivo jaak sylvain vliegen
31 Mar 2009 288b Appointment terminated director anurup pruthi
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
01 Dec 2008 288b Appointment terminated director jeffrey fardell
14 Nov 2008 288c Director's change of particulars / jeffrey fardell / 31/07/2008
13 Nov 2008 288c Director's change of particulars / anurup pruthi / 08/02/2007
02 Nov 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 288b Appointment terminated director jacqueline margolis
02 Jun 2008 287 Registered office changed on 02/06/2008 from senator house 85 queen victoria street london EC4V 4JL
20 May 2008 363a Return made up to 23/03/08; full list of members