SAXLUND INTERNATIONAL LIMITED

Company number 03538743

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AP03	Appointment of Mrs Anita Brenda Smith as a secretary	(1 page)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 10,000	(4 pages)
02 Jan 2013	SH03	Purchase of own shares.	(3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Dec 2012	SH06	Cancellation of shares. Statement of capital on 21 December 2012 GBP 900	(4 pages)
17 Dec 2012	TM02	Termination of appointment of Margaret Boyles as a secretary	(1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Aug 2012	CH01	Director's details changed for Mr Matthew John Drew on 1 January 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
12 Jan 2012	TM01	Termination of appointment of Frank Boyles as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Matthew John Drew as a director	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
31 Dec 2010	AP01	Appointment of Mr John Charles Heslam as a director	(2 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	CH01	Director's details changed for Frank John Boyles on 26 March 2010	(2 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)

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