MEXTRU LIMITED

Company number 05999054

Date	Type	Description	View / Download
08 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
08 Jan 2010	AP01	Appointment of Director Philip Richard Pendrill as a director	(2 pages)
08 Jan 2010	CH01	Director's details changed for Emma Pendrill on 8 January 2010	(2 pages)
08 Jan 2010	AD01	Registered office address changed from Unit 2 Hampers Common Industrial Estate Petworth West Sussex GU28 9NR on 8 January 2010	(1 page)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-15	(1 page)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	AD01	Registered office address changed from 1 Foxglade Walldown Road Whitehill Bordon Hampshire GU35 9AA on 14 December 2009	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Philip Pendrill as a director	(2 pages)
14 Dec 2009	AP01	Appointment of James Rayward as a director	(3 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
25 Sep 2009	225	Accounting reference date shortened from 30/11/2009 to 31/10/2009	(1 page)
17 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 11 high street bordon hampshire GU35 0AY	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
15 Nov 2006	NEWINC	Incorporation	(10 pages)