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CXC IT CONSULTANCY 1 LTD.

Company number 07102763

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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)
09 Feb 2012 TM01 Termination of appointment of Mark Atkinson as a director on 31 January 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AP01 Appointment of Mr Matthew Foster as a director
19 Jan 2011 AP01 Appointment of Mr Mark Atkinson as a director
19 Jan 2011 AP01 Appointment of Miss Toni Swinfield as a director
19 Jan 2011 AP01 Appointment of Mr Paul Ennis as a director
19 Jan 2011 AP01 Appointment of Mr Antonio Montenegro Porto as a director
19 Jan 2011 AP01 Appointment of Ms Melissa Haynes as a director
16 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Jan 2011 TM01 Termination of appointment of Charles Hall as a director
16 Jan 2011 TM01 Termination of appointment of Thomas Forrester as a director
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 22
22 Nov 2010 AP01 Appointment of Mr Ed Van Roosendaal as a director
22 Nov 2010 AP01 Appointment of Mr Colin Green as a director
22 Nov 2010 AP01 Appointment of Mr Mohammed Machher as a director
22 Nov 2010 AP01 Appointment of Mr Thomas Forrester as a director
22 Nov 2010 AP01 Appointment of Mr Mikhail Solomatin as a director
22 Nov 2010 AP01 Appointment of Mr Sascha Bresemann as a director
22 Nov 2010 AP01 Appointment of Mr Ian Maile as a director
22 Nov 2010 AP01 Appointment of Mr Paul Hills as a director
22 Nov 2010 AP01 Appointment of Mr David William Pain as a director
22 Nov 2010 AP01 Appointment of Mr Stephen Preston as a director
22 Nov 2010 AP01 Appointment of Mr Rhys Campbell as a director
22 Nov 2010 AP01 Appointment of Mr John Wilkinson as a director
22 Nov 2010 AP01 Appointment of Mr Stefano Brizzi as a director