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ALEXENA LIMITED

Company number 01455385

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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)
18 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 336,300
15 Sep 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary
02 Jan 2014 AP01 Appointment of Miss Freya Olivia Dawson as a director
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 336,300
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Stephen James Miller as a director
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
08 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Anthony Coleman on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Michael John Williams on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Peter Michael Dawson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Anthony Coleman on 6 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 24/10/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007