DOXENSE LIMITED

Company number 06842901

Date	Type	Description	View / Download
24 Jun 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 10,000	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Vincent Lemaire as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Olivier Walbecq as a director	(1 page)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
30 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
30 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(2 pages)
26 May 2009	88(2)	Ad 11/03/09\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
17 Apr 2009	288a	Director appointed olivier herve walbecq	(2 pages)
17 Apr 2009	288b	Appointment terminated director jeremy beard	(1 page)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2009	NEWINC	Incorporation	(20 pages)

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