IX REACH INTERNATIONAL LTD

Company number 08168741

Date	Type	Description	View / Download
20 Mar 2015	MR01	Registration of charge 081687410003, created on 16 March 2015	(53 pages)
20 Nov 2014	AP01	Appointment of Mr Al Burgio as a director on 17 October 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Giles Peter Beswick as a director on 17 October 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Mark David Stott as a director on 17 October 2014	(1 page)
29 Oct 2014	MR01	Registration of charge 081687410002, created on 17 October 2014	(12 pages)
29 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(5 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Dec 2013	TM01	Termination of appointment of Jonathan Thornhill as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Jonathan Burrows as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	(6 pages)
28 Jun 2013	AP01	Appointment of Mr Andy John Barry Davidson as a director	(2 pages)
02 May 2013	AA01	Current accounting period extended from 31 March 2013 to 31 December 2013	(1 page)
12 Apr 2013	AP01	Appointment of Mr Jonathan James Burrows as a director	(2 pages)
12 Dec 2012	CERTNM	Company name changed shoo 572 LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-04	(2 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	SH08	Change of share class name or designation	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,000	(9 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(51 pages)
03 Dec 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 3 December 2012	(1 page)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Nov 2012	AP01	Appointment of Mr Giles Peter Beswick as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Mark David Stott as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Oliver Brookshaw as a director	(1 page)
05 Nov 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
05 Nov 2012	AP01	Appointment of Mr Jonathan Thornhill as a director	(2 pages)