WIXY HOLDINGS LIMITED

Company number 04277443

Date	Type	Description	View / Download
21 Dec 2005	287	Registered office changed on 21/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU	(1 page)
24 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
05 Sep 2005	363a	Return made up to 28/08/05; full list of members	(3 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Secretary's particulars changed	(1 page)
16 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
16 Nov 2004	AA	Accounts made up to 31 December 2003	(1 page)
06 Sep 2004	363a	Return made up to 28/08/04; full list of members	(7 pages)
06 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AA	Accounts made up to 31 December 2002	(1 page)
08 Dec 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	288c	Secretary's particulars changed	(1 page)
07 Oct 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	363a	Return made up to 28/08/03; full list of members	(7 pages)
26 Sep 2002	363a	Return made up to 28/08/02; full list of members	(7 pages)
26 Sep 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288c	Director's particulars changed	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288a	New director appointed	(2 pages)