ILX GROUP PLC

Company number 08827824

Date	Type	Description	View / Download
21 Apr 2016	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mrs Maribeth Keeling as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ian Roger Potter as a director on 29 February 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(3 pages)
18 Aug 2015	TM02	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Donald John Stewart as a director on 31 July 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Ian Roger Potter as a director on 30 July 2015	(2 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Apr 2015	TM01	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(4 pages)
23 Jun 2014	AP01	Appointment of Mr John Joseph Mcintosh as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Stefan Ciecierski as a director	(1 page)
03 Jun 2014	AD01	Registered office address changed from 2Nd Floor, Strand Bridge House 18-142 the Strand London WC2R 1HH on 3 June 2014	(1 page)
30 Dec 2013	CERT8A	Commence business and borrow	(1 page)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	(19 pages)
30 Dec 2013	SH50	Trading certificate for a public company	(4 pages)

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