123-REG LIMITED

Company number 05306504

Date	Type	Description	View / Download
10 Nov 2010	TM01	Termination of appointment of Alexander Collins as a director	(2 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
06 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
04 Dec 2009	CH01	Director's details changed for Mr Thomas Vollrath on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr David Till on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Tobias Mohr on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Mark William Joseph on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009	(2 pages)
13 Oct 2009	CERTNM	Company name changed gx networks LIMITED\certificate issued on 13/10/09 CONNOT ‐	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
21 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
21 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2009	288a	Director appointed mr tobias mohr	(1 page)
23 Mar 2009	288a	Director appointed mr thomas vollrath	(1 page)
17 Feb 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
26 Jan 2009	288a	Director appointed mr alexander fiske collins	(1 page)
26 Jan 2009	288a	Director appointed mr mark william joseph	(1 page)
25 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
25 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Oct 2008	288a	Director appointed mr david john till	(1 page)