SOUTHERN CROSS (SX HOLDCO) LIMITED

Company number 05369456

Date	Type	Description	View / Download
08 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Full accounts made up to 27 September 2009	(18 pages)
07 Jan 2010	CH01	Director's details changed for Mr David Andrew Smith on 7 January 2010	(2 pages)
07 Jan 2010	AP01	Appointment of a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
31 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
29 Jul 2009	AA	Full accounts made up to 28 September 2008	(19 pages)
19 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed william james buchan	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2008	288b	Appointment terminated director william colvin	(1 page)
02 Oct 2008	288b	Appointment terminated director john murphy	(1 page)
20 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
12 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Jul 2008	288a	Director appointed kamma foulkes	(1 page)
30 Jun 2008	288b	Appointment terminated director jason lock	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
04 Mar 2008	288b	Appointment terminated director graham sizer	(1 page)
04 Mar 2008	288a	Director appointed mr jason lock	(1 page)