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E-METRIXX LTD

Company number 03679286

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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)
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Dr Paul Irwing on 20 November 2012
27 Nov 2012 TM01 Termination of appointment of Simon Davies as a director
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 May 2011 CERTNM Company name changed mmixx LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of Dr Paul Irwing as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for David B Walters on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for David Barry Walters on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Simon John Davies on 24 November 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Sep 2009 288a Director appointed dr mark batey
04 Apr 2009 CERTNM Company name changed urban graffiti LIMITED\certificate issued on 08/04/09
24 Nov 2008 363a Return made up to 22/11/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Nov 2007 363a Return made up to 22/11/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o mr david barry walters 15 east downs road bowdon cheshire WA14 2LG
26 Nov 2007 190 Location of debenture register
26 Nov 2007 353 Location of register of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed