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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)
13 Aug 2004 288b Director resigned
21 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2003 363a Return made up to 24/07/03; full list of members
09 Sep 2003 288c Director's particulars changed
24 May 2003 244 Delivery ext'd 3 mth 31/12/02
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2002 363a Return made up to 24/07/02; full list of members
25 Oct 2002 288c Director's particulars changed
25 Oct 2002 288c Director's particulars changed
04 Sep 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
14 Sep 2001 288b Director resigned
10 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
31 Jul 2001 88(2)R Ad 24/07/01--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288a New secretary appointed
24 Jul 2001 NEWINC Incorporation