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ILEXIR LIMITED

Company number 04847599

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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)
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Professor Edward Briscoe on 28 July 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Dr John Carroll on 28 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 28/07/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from 62 hills road cambridge cambs CB2 1LA
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 363a Return made up to 28/07/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from whitmarsh sterland 62 hills road cambridge cambs CB2 1LA
18 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
18 Feb 2008 88(2)R Ad 17/12/07--------- £ si 75438@.01=754 £ ic 1000/1754
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re disapp of art 3(b) 17/12/07
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re disapp of art 3(b) 17/12/07
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 123 Nc inc already adjusted 17/12/07
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/12/07