AURIX LIMITED

Company number 03812926

Date	Type	Description	View / Download
15 Jul 2005	288a	New director appointed	(3 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
29 Mar 2005	CERTNM	Company name changed 20/20 speech LIMITED\certificate issued on 24/03/05	(2 pages)
27 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 30/03/05	(1 page)
22 Oct 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: cygnet house kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FW	(1 page)
16 Sep 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288b	Director resigned	(1 page)
13 Aug 2004	287	Registered office changed on 13/08/04 from: 37 ixworth place london SW3 3QH	(1 page)
02 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
28 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
05 Nov 2003	363s	Return made up to 23/07/03; full list of members	(8 pages)
15 Jan 2003	288a	New director appointed	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
02 Dec 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
18 Aug 2002	363s	Return made up to 23/07/02; full list of members	(8 pages)
16 Nov 2001	AA	Full accounts made up to 30 June 2001	(14 pages)