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XIMAX LIMITED

Company number 05771041

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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)
17 May 2007 122 S-div 24/04/07
17 May 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/04/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 288a New secretary appointed
03 May 2007 287 Registered office changed on 03/05/07 from: 1ST floor cornwall house london road purfleet essex RM19 1PS
05 Mar 2007 288a New director appointed
23 Nov 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: 3 marlborough road lancing west sussex BN15 8UF
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
05 Apr 2006 NEWINC Incorporation