HAXA LIMITED

Company number 05911961

Date	Type	Description	View / Download
22 Dec 2011	CH01	Director's details changed for Vladimir Bouilov on 22 December 2011	(2 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
31 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
12 Nov 2009	CH01	Director's details changed for Vladimir Bouilov on 12 November 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
21 Aug 2009	288b	Appointment terminated secretary kirkcourt LIMITED	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
23 Aug 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
02 May 2007	288b	Director resigned	(1 page)
02 Oct 2006	288a	New secretary appointed	(1 page)
02 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3	(2 pages)
02 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	NEWINC	Incorporation	(14 pages)