LAXEY PARTNERS (UK) LIMITED

Company number 04030014

Date	Type	Description	View / Download
20 Jun 2012	CH01	Director's details changed for Andrew Pegge on 17 June 2012	(2 pages)
26 Jan 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
25 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
25 Jul 2011	CH01	Director's details changed for Colin William Kingsnorth on 17 June 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for Colin William Kingsnorth on 25 March 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Christopher John Agar as a director	(2 pages)
21 Dec 2010	CH03	Secretary's details changed for Tatum Anya White on 20 December 2010	(1 page)
21 Dec 2010	TM01	Termination of appointment of Roger Buehler as a director	(1 page)
11 Oct 2010	AA	Full accounts made up to 30 June 2010	(22 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH01	Director's details changed for Dr Roger Buehler on 10 July 2010	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/04/2010	(42 pages)
20 Jan 2010	CH01	Director's details changed for Andrew Pegge on 20 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Andrew Pegge on 19 January 2010	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Preston Rabl as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
06 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
06 Aug 2009	288c	Director's change of particulars / andrew pegge / 18/12/2008	(1 page)
27 Oct 2008	AA	Full accounts made up to 30 June 2008	(18 pages)
17 Jul 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
16 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
21 Feb 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)