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LAXMI LOX LIMITED

Company number 04806441

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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)
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 TM02 Termination of appointment of Mercedes Grower as a secretary
19 Aug 2011 TM01 Termination of appointment of Mercedes Grower as a director
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mrs Claudia Drakes on 20 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Leolin Grower on 20 June 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 CH01 Director's details changed for Mrs Claudia Brakes on 12 May 2010
16 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Susan Grower on 20 June 2010
25 Jun 2010 SH20 Statement by directors
25 Jun 2010 SH19 Statement of capital on 25 June 2010
  • GBP 1,000
25 Jun 2010 CAP-SS Solvency statement dated 12/05/10
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfre of £478915 from share prem a/c to profit and loss a/c 12/05/2010
09 Jun 2010 AP01 Appointment of Ms Mercedes Tara Grower as a director
09 Jun 2010 AP01 Appointment of Mrs Claudia Brakes as a director
08 Jun 2010 AP01 Appointment of Mr Leolin Grower as a director
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 20/06/07; full list of members