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TECH XB LIMITED

Company number 05472383

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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 Jun 2014 CERTNM Company name changed strategy mindset LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
04 Jun 2014 CONNOT Change of name notice
15 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Mar 2012 CERTNM Company name changed bookinars LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 CERTNM Company name changed 1ST dynamics uk LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
  • NM01 ‐ Change of name by resolution
13 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Steven Nicholls on 1 January 2010
26 Aug 2010 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 06/06/08; full list of members
02 Jun 2008 288c Director's change of particulars / steven nicholls / 05/05/2008
13 Feb 2008 CERTNM Company name changed sales partnering LIMITED\certificate issued on 13/02/08
01 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: 58-60 fitzroy street london W1T 5BU
13 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 288a New secretary appointed
21 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006