ENXRAY LIMITED

Company number 08243574

Date	Type	Description	View / Download
15 Jan 2015	CH01	Director's details changed for Dr Yuri Udalov on 15 January 2015	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr George Michael Edward Hollingbery on 10 November 2014	(3 pages)
30 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders	(10 pages)
16 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
12 Sep 2014	AD01	Registered office address changed from C/O Capwwhite Consulting 145 High Street Colchester Essex CO1 1PG to Liverpool Innovation Park Edge Lane Fairfield Liverpool L7 9NJ on 12 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Sergey Mitko as a director on 2 September 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-denominated 22/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
06 Sep 2014	AP02	Appointment of Nwf4B Directors Limited as a director on 22 July 2014	(3 pages)
06 Sep 2014	SH14	Redenomination of shares. Statement of capital 22 July 2014 GBP 1,770.00	(4 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 2,993.07	(4 pages)
04 Sep 2014	AP01	Appointment of Dr John Kingston Pool as a director on 2 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr George Michael Edward Hollingbery as a director on 2 September 2014	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
04 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(5 pages)
08 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)