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LAXYA LIMITED

Company number 06654818

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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)
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Oct 2012 TM02 Termination of appointment of William Warry as a secretary
11 Oct 2012 AD01 Registered office address changed from 18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS United Kingdom on 11 October 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Mr William Nicolas Warry on 30 June 2011
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Marie-France Lepere Ep Rakovic on 20 July 2010
11 Aug 2010 AD01 Registered office address changed from 31 Sailmakers Court William Morris Way Fulham London SW6 2UX on 11 August 2010
21 May 2010 AA Total exemption full accounts made up to 30 July 2009
10 Nov 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Mr William Nicolas Warry on 1 May 2009
04 Nov 2009 AD01 Registered office address changed from South Lodge Waverley Close Camberley GU15 1JH United Kingdom on 4 November 2009
25 Jul 2008 288a Director appointed marie-france lepere ep rakovic
25 Jul 2008 288b Appointment terminated director incorporate directors LIMITED
25 Jul 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
25 Jul 2008 288a Secretary appointed william nicolas warry
23 Jul 2008 NEWINC Incorporation