- Company Overview for ALIXPARTNERS LTD (04560445)
- Filing history for ALIXPARTNERS LTD (04560445)
- People for ALIXPARTNERS LTD (04560445)
- Charges for ALIXPARTNERS LTD (04560445)
- More for ALIXPARTNERS LTD (04560445)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 May 2009 | 288b | Appointment terminated director peter fitzsimmons | |
07 May 2009 | 288b | Appointment terminated director michael grindfors | |
05 Feb 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
05 Nov 2008 | 363a | Return made up to 11/10/08; full list of members | |
05 Nov 2008 | 288c | Director's change of particulars / peter fitzsimmons / 18/06/2007 | |
27 Oct 2008 | 287 | Registered office changed on 27/10/2008 from 20 balderton street london W1K 6TL | |
24 Oct 2008 | 288c | Director's change of particulars / peter fitzsimmons / 18/06/2007 | |
20 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
22 May 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
07 Jan 2008 | 363a | Return made up to 11/10/07; full list of members | |
07 Dec 2007 | 288a | New secretary appointed | |
07 Dec 2007 | 288c | Director's particulars changed | |
07 Dec 2007 | 288c | Director's particulars changed | |
07 Dec 2007 | 288b | Secretary resigned | |
07 Dec 2007 | 288a | New director appointed | |
15 Aug 2007 | RESOLUTIONS |
Resolutions
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25 Jul 2007 | AUD | Auditor's resignation | |
05 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
27 Nov 2006 | 88(2)R | Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100 | |
13 Nov 2006 | 363s |
Return made up to 11/10/06; full list of members
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|
04 Nov 2006 | AA | Full accounts made up to 31 December 2004 | |
15 Nov 2005 | 363s |
Return made up to 11/10/05; full list of members
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15 Nov 2005 | 288a | New secretary appointed | |
03 Nov 2005 | 395 | Particulars of mortgage/charge | |
07 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |