LEXALYTICS LIMITED

Company number 05493879

Date	Type	Description	View / Download
12 Jan 2012	ANNOTATION	Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
12 Jan 2012	ANNOTATION	Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
03 Jan 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
31 Oct 2011	MISC	Re section 519	(1 page)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
01 Jul 2011	AD02	Register inspection address has been changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom	(1 page)
13 Jun 2011	CH01	Director's details changed for Michael William Marshall on 25 November 2010	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2009	(24 pages)
20 Oct 2010	TM01	Termination of appointment of Daniel Wajzner as a director	(1 page)
20 Oct 2010	AP01	Appointment of Mr Charles Dawson Buck as a director	(2 pages)
13 Oct 2010	88(2)	Capitals not rolled up	(3 pages)
11 Aug 2010	AD01	Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 11 August 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Jeffrey Catlin on 28 June 2010	(2 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	CH01	Director's details changed for Michael William Marshall on 28 June 2010	(2 pages)
28 Jun 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
10 Jul 2009	288b	Appointment terminated secretary nicolas sarker	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 20 alan turing road guildford surrey GU2 7YF	(1 page)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
17 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Feb 2009	288b	Appointment terminated director matthew bagley	(1 page)