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LUXFIX LIMITED

Company number 07477466

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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)
06 Sep 2012	AD01	Registered office address changed from 58-60 Kensington Church Street London W8 4DB United Kingdom on 6 September 2012	View PDF Registered office address changed from 58-60 Kensington Church Street London W8 4DB United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	SH02	Sub-division of shares on 4 October 2011	View PDF Sub-division of shares on 4 October 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 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 - 29 pages (29 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2011	AP01	Appointment of Mr Charles Jackson as a director	View PDF Appointment of Mr Charles Jackson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AP01	Appointment of Mr John Hastings-Bass as a director	View PDF Appointment of Mr John Hastings-Bass as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 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 - 43 pages (43 pages)
04 Apr 2011	AD01	Registered office address changed from 9C Brechin Place London SW7 4QB United Kingdom on 4 April 2011	View PDF Registered office address changed from 9C Brechin Place London SW7 4QB United Kingdom on 4 April 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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