LXE (UK) LTD.

Company number 02896616

Date	Type	Description	View / Download
07 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AD01	Registered office address changed from Regent Park E1 Princes Risborough Buckinghamshire HP27 9LE on 21 December 2012	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jul 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
16 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Sep 2011	AP01	Appointment of Mr Peter James Howes as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Philippe Bechet as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Stephen Binder as a secretary	(1 page)
31 Aug 2011	AP01	Appointment of Mr Olivier Laille Tehio as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Krishan Dahoe as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Philippe Bechet on 9 February 2010	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 2 bishops court lincoln's inn lincoln road cressex business park high wycombe buckinghamshire HP12 3RE	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
30 Nov 2007	AUD	Auditor's resignation	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Mar 2007	363s	Return made up to 09/02/07; full list of members	(6 pages)