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ALCUMUS IEX HOLDINGS LIMITED

Company number 07334955

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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)
17 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Feb 2011	AD01	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011	View PDF Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	AP01	Appointment of Anthony Livingstone as a director	View PDF Appointment of Anthony Livingstone as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Aug 2010	AP01	Appointment of Mr Martin William Smith as a director	View PDF Appointment of Mr Martin William Smith as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of Colin Alan James as a director	View PDF Appointment of Colin Alan James as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	AP01	Appointment of Alan Neill as a director	View PDF Appointment of Alan Neill as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
03 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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