PXP FINANCIAL LIMITED

Company number 05433326

Date	Type	Description	View / Download
13 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Dec 2009	AP01	Appointment of Anthony James Quirke as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Katharina Maria Carla Richter-Weiss as a director	(3 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 275,001.00	(3 pages)
24 Oct 2009	MISC	123 increase by 99900000	(1 page)
24 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Apr 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from st. James house 13 kensington square london W8 5HD	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Jul 2008	288b	Appointment terminated secretary goodwille LIMITED	(1 page)
08 Jul 2008	288a	Secretary appointed anthony james quirke	(1 page)
30 Apr 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	CERTNM	Company name changed nordicone LIMITED\certificate issued on 13/12/07	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
01 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
29 Aug 2006	288a	New director appointed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
23 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)