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ATTIX5 UK LIMITED

Company number 04258219

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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)
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Michael Law as a director
08 Feb 2011 CH01 Director's details changed for Mr Douglas Leroy Frederick on 4 February 2011
04 Feb 2011 AP01 Appointment of Mr Douglas Leroy Frederick as a director
04 Feb 2011 TM01 Termination of appointment of Robert Watermeyer as a director
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Mark Longstaff as a director
11 Dec 2009 CH03 Secretary's details changed for Robert Colin Watermeyer on 1 November 2009
10 Dec 2009 AP01 Appointment of Mr Michael Deryk Law as a director
10 Dec 2009 CH01 Director's details changed for Robert Colin Watermeyer on 1 November 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 24/07/09; full list of members
06 Aug 2009 288a Secretary appointed robert colin watermeyer
12 Jun 2009 288a Director appointed mark james longstaff
12 May 2009 287 Registered office changed on 12/05/2009 from unit 3, 10-17 seven ways parade woodford avenue ilford essex IG2 6JX united kingdom
12 May 2009 288a Director appointed robert colin watermeyer
12 May 2009 288b Appointment terminated director anton sinovich
12 May 2009 288b Appointment terminated director jacob barry
03 Apr 2009 288b Appointment terminated director stuart nyman
03 Apr 2009 288b Appointment terminated secretary stuart nyman
30 Jul 2008 363a Return made up to 24/07/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from unit 3, 10-17 seven ways parade, woodford avenue ilford essex IG2 6JX united kingdom
29 Jul 2008 288b Appointment terminated director douglas frederick
03 Jun 2008 287 Registered office changed on 03/06/2008 from stuart maurice LLP 5 broadway market fencepiece road, ilford essex IG6 2JT