R3X LIMITED

Company number 03620604

Date	Type	Description	View / Download
13 Mar 2008	363a	Return made up to 24/08/07; full list of members	(3 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from hemsworth & co LTD, 5 the spire leeds road, lightcliffe halifax HX3 8NU	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	288b	Secretary resigned	(1 page)
03 Dec 2007	288a	New secretary appointed	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 17 york road lytham st annes FY8 1HP	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: new manor house manor way wrea green preston PR4 2WH	(1 page)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
29 Sep 2006	CERTNM	Company name changed gemstar software consultancy lim ited\certificate issued on 29/09/06	(2 pages)
25 Sep 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288a	New secretary appointed	(2 pages)
11 Oct 2005	363s	Return made up to 24/08/05; full list of members 363(287) ‐ Registered office changed on 11/10/05	(6 pages)
11 Oct 2005	363s	Return made up to 24/08/04; full list of members	(6 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(3 pages)
31 May 2005	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2005	AA	Total exemption small company accounts made up to 30 November 2003	(3 pages)