TECHNOLOGY NEXUS UK LIMITED

Company number 04089480

Date	Type	Description	View / Download
10 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2005	288a	New director appointed	(3 pages)
09 Nov 2005	363s	Return made up to 10/10/05; full list of members	(11 pages)
08 Nov 2005	288b	Director resigned	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Oct 2004	363s	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04	(11 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
07 Jun 2004	123	Nc inc already adjusted 19/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288a	New secretary appointed	(2 pages)
06 Dec 2003	363s	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 06/12/03	(12 pages)
22 Nov 2003	288a	New secretary appointed	(2 pages)
22 Nov 2003	288b	Director resigned	(1 page)
22 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2003	122	S-div 08/10/03	(1 page)
14 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities