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LEXICON CAPITAL PARTNERS LIMITED

Company number 06754414

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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)
18 Dec 2009 CH01 Director's details changed for Matthew Philip Lindsey Clark on 20 November 2009
18 Dec 2009 CH01 Director's details changed for Charles Cedric Outhwaite on 20 November 2009
18 Dec 2009 CH01 Director's details changed for James Andrew Oliver on 20 November 2009
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 287 Registered office changed on 15/12/2008 from 10 snow hill london EC1A 2AL
15 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
11 Dec 2008 288b Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
10 Dec 2008 288b Appointment terminated director ruth bracken
10 Dec 2008 288b Appointment terminated director travers smith LIMITED
09 Dec 2008 288a Director appointed james quinn
09 Dec 2008 288a Director and secretary appointed james andrew oliver
09 Dec 2008 288a Director appointed charles cedric outhwaite
09 Dec 2008 288a Director appointed matthew philip lindsey clark
04 Dec 2008 CERTNM Company name changed de facto 1668 LIMITED\certificate issued on 05/12/08
20 Nov 2008 NEWINC Incorporation