IXION HOLDINGS (CONTRACTS) LIMITED

Company number 06886337

Date	Type	Description	View / Download
02 Aug 2013	AP01	Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Mrs Breege Burke as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
12 Apr 2013	CH01	Director's details changed for Rachael White on 12 April 2013	(2 pages)
12 Apr 2013	CH01	Director's details changed for Mr John Robert Govett on 12 April 2013	(2 pages)
12 Apr 2013	CH03	Secretary's details changed for Rachael White on 12 April 2013	(1 page)
19 Feb 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
05 Nov 2012	AP01	Appointment of Mr Adam John Sharples as a director	(2 pages)
03 May 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
01 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
09 Aug 2011	AP01	Appointment of Mr Jon Trigg as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Alan Sibbald as a director	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	(1 page)
16 Jun 2011	AD01	Registered office address changed from Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY on 16 June 2011	(1 page)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
15 Apr 2011	CERTNM	Company name changed invest england LTD\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-02	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-02	(1 page)
05 Apr 2011	CONNOT	Change of name notice	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-02	(1 page)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
30 Dec 2010	CERTNM	Company name changed south east brokerage LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	(1 page)