TRAXSYS INPUT PRODUCTS LIMITED

Company number 04436258

Date	Type	Description	View / Download
17 Jun 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
14 May 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
14 May 2009	353	Location of register of members	(1 page)
16 Feb 2009	288b	Appointment Terminated Director graham payne	(1 page)
09 Jan 2009	288a	Director appointed david bruce coley	(2 pages)
18 Dec 2008	CERTNM	Company name changed advanced input devices (uk) LIMITED\certificate issued on 18/12/08	(3 pages)
13 Nov 2008	288a	Director appointed john wesley hardin	(2 pages)
13 Nov 2008	288a	Director appointed leigh mark smith	(2 pages)
13 Nov 2008	288a	Secretary appointed david bruce coley	(1 page)
13 Nov 2008	288b	Appointment Terminated Secretary mitre secretaries LIMITED	(1 page)
13 Nov 2008	288b	Appointment Terminated Director robert cremin	(1 page)
13 Nov 2008	288b	Appointment Terminated Director robert george	(1 page)
13 Nov 2008	288b	Appointment Terminated Director richard lawrence	(1 page)
04 Nov 2008	288a	Secretary appointed kathryn ethel sena	(2 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
04 Nov 2008	122	S-div	(1 page)
04 Nov 2008	88(2)	Ad 24/10/08 gbp si 1@0.01=0.01 gbp ic 1/1.01	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub DIVEIDE99 ord of £1 24/10/2008	(2 pages)
28 Jul 2008	AA	Full accounts made up to 31 October 2007	(19 pages)
06 Jun 2008	363s	Return made up to 13/05/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
03 Jul 2007	363s	Return made up to 13/05/07; full list of members	(9 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)