ALEXXAR LIMITED

Company number 07192113

Date	Type	Description	View / Download
22 Aug 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on 22 August 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 101	(20 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
24 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 101	(6 pages)
24 Mar 2015	CH01	Director's details changed for Mr Christopher Barry Fernandes on 16 March 2014	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Theophilus Amesimeku on 16 March 2014	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
07 Jul 2014	TM01	Termination of appointment of Divya Tanna as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 101	(15 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
27 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 May 2013	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 101	(4 pages)
08 Jun 2013	MR01	Registration of charge 071921130001	(31 pages)
12 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
07 Dec 2012	TM01	Termination of appointment of David Sinanan as a director	(1 page)
09 Nov 2012	CH01	Director's details changed for Mr David Sinanan on 9 November 2012	(2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 3	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2012	AP01	Appointment of Mr Christopher Barry Fernandes as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Theophilus Amesimeku as a director	(2 pages)