24X LIMITED

Company number 04049401

Date	Type	Description	View / Download
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by £860000 and re dividend 05/01/2009	(1 page)
16 Oct 2008	363a	Return made up to 03/08/08; full list of members	(28 pages)
28 Apr 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
02 Apr 2008	288b	Appointment terminated director knut aven	(1 page)
07 Mar 2008	363a	Return made up to 03/08/07; full list of members	(28 pages)
11 May 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
19 Sep 2006	363s	Return made up to 03/08/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 May 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
22 Nov 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: liverpool road worthing west sussex BN11 1SU	(1 page)
24 Sep 2004	363s	Return made up to 03/08/04; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/09/04	(9 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: arundel house 1 liverpool gardens worthing west sussex BN11 1SL	(1 page)
25 May 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288b	Secretary resigned	(1 page)
24 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Jul 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
06 Nov 2002	288c	Secretary's particulars changed	(1 page)
25 Sep 2002	363s	Return made up to 03/08/02; full list of members	(16 pages)
07 Jun 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
14 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 1200@.05=60 £ ic 6502/6562	(2 pages)
12 Sep 2001	363s	Return made up to 03/08/01; full list of members	(15 pages)
12 Sep 2001	288a	New director appointed	(2 pages)