LEXIA SOLUTIONS GROUP LIMITED

Company number 05035069

Date	Type	Description	View / Download
28 Jun 2013	TM01	Termination of appointment of Steven Watts as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(50 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
06 Oct 2011	TM01	Termination of appointment of Neil Greenbank as a director	(1 page)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(52 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 80.45	(3 pages)
24 Jun 2010	AP01	Appointment of Mr Christopher Pygall as a director	(2 pages)
12 Apr 2010	AP03	Appointment of Mr Andrew Mill as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of Andrew Thornber as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Andrew Thornber as a secretary	(1 page)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Neil Peter Christopher Greenbank on 1 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Jason Davy on 1 January 2010	(2 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
11 Jan 2010	CH01	Director's details changed for Mr Andrew John Thornber on 1 January 2010	(2 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
07 Oct 2009	CH01	Director's details changed for Mr Andrew John Thornber on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Andrew John Thornber on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Steven John Watts on 1 October 2009	(2 pages)
05 Aug 2009	288b	Appointment terminated director john purvis	(1 page)