ECLIPTIC PUBLIC LIMITED COMPANY

Company number 04204556

Date	Type	Description	View / Download
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Jul 2005	363s	Return made up to 22/06/05; full list of members	(7 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Sep 2004	288a	New director appointed	(4 pages)
17 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: suite 3 first floor stanmore house 15-19 church road stanmore middlesex HA7 4AR	(1 page)
21 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
21 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 May 2004	363s	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2003	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
24 Jan 2003	288a	New director appointed	(3 pages)
23 Jan 2003	CERTNM	Company name changed axioni LIMITED\certificate issued on 23/01/03	(2 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 80 brook street london W1Y 2DD	(1 page)
27 May 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288a	New director appointed	(3 pages)
12 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 May 2001	288b	Secretary resigned	(1 page)

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