LXB SMALLCO LIMITED

Company number 05465169

Date	Type	Description	View / Download
01 Nov 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
29 Oct 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB	(1 page)
22 Jun 2007	363a	Return made up to 26/05/07; full list of members	(9 pages)
29 May 2007	395	Particulars of mortgage/charge	(6 pages)
28 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(2 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
13 Jul 2006	363s	Return made up to 26/05/06; full list of members; amend	(13 pages)
19 Jun 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	288a	New director appointed	(3 pages)
30 May 2006	395	Particulars of mortgage/charge	(5 pages)
30 May 2006	363a	Return made up to 26/05/06; full list of members	(10 pages)
30 May 2006	288b	Director resigned	(1 page)
22 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 99900@.01=999 £ si 999000@1=999000 £ ic 1/1000000	(4 pages)
03 Aug 2005	288a	New director appointed	(3 pages)