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SX IMAGING LIMITED

Company number 08017680

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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)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Sep 2013	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 - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 13 February 2013	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	CH01	Director's details changed for Mr Terence Christopher Platt on 12 February 2013	View PDF Director's details changed for Mr Terence Christopher Platt on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Michael Andrew Hattey on 12 February 2013	View PDF Director's details changed for Mr Michael Andrew Hattey on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH03	Secretary's details changed for Mrs Gillian Elizabeth Hattey on 12 February 2013	View PDF Secretary's details changed for Mrs Gillian Elizabeth Hattey on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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