ELEXON LIMITED

Company number 03782949

Date	Type	Description	View / Download
15 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
10 May 2010	AP03	Appointment of Nicholas Brown as a secretary	(4 pages)
06 May 2010	TM02	Termination of appointment of Claire Williams as a secretary	(2 pages)
09 Mar 2010	AP01	Appointment of Dr Sebastian Eyre as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Nigel Cornwall as a director	(1 page)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
12 Nov 2008	288a	Director appointed nigel cornwall	(2 pages)
14 Oct 2008	288a	Director appointed peter teague	(2 pages)
14 Oct 2008	288b	Appointment terminated director graham thomas	(1 page)
14 Oct 2008	288b	Appointment terminated director thomas nelson	(1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
20 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
20 Jun 2008	288c	Director's change of particulars / barbara vest / 31/03/2008	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from, 25 sheaveshill court, the hyde, london, greater london, NW9 6BP	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 4TH floor, 350 euston road, london, NW1 3AW	(1 page)
11 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(31 pages)
12 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
14 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
12 Jun 2006	363a	Return made up to 04/06/06; full list of members	(3 pages)
25 May 2006	288a	New director appointed	(3 pages)
20 Apr 2006	288b	Director resigned	(1 page)
12 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(38 pages)

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