GLIXTONE LTD

Company number 07464794

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 March 2012	(4 pages)
04 Apr 2012	AP01	Appointment of Mr David Gareth Roberts as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Mark Franckel as a director	(1 page)
04 Apr 2012	AP01	Appointment of Andrew Kenneth Beswick as a director	(2 pages)
03 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
17 Aug 2011	CH01	Director's details changed for Mr Mark Bernard Franckel on 16 August 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Nicholas Carr as a director	(1 page)
19 May 2011	AP01	Appointment of Jonathan Irwin as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Mark Bernard Franckel as a director	(2 pages)
10 May 2011	AD01	Registered office address changed from the Cottage Snowshill Broadway Worcestershire WR12 7JU England on 10 May 2011	(1 page)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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