HELYX SECURE INFORMATION SYSTEMS LIMITED

Company number 04464638

Date	Type	Description	View / Download
27 Jun 2008	363a	Return made up to 19/06/08; full list of members	(11 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from millenium house 65 walton street aylesbury buckinghamshire HP21 7QG	(1 page)
26 Jun 2008	353	Location of register of members	(1 page)
04 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
18 Feb 2008	353	Location of register of members	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Dec 2007	288a	New secretary appointed	(2 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 30 gay street bath BA1 2PA	(1 page)
15 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
15 Nov 2007	88(2)R	Ad 05/11/07--------- £ si 4620@1=4620 £ ic 11705/16325	(4 pages)
02 Oct 2007	88(2)R	Ad 30/08/07--------- £ si 560@1=560 £ ic 11145/11705	(2 pages)
28 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 100@1=100 £ ic 11045/11145	(2 pages)
21 Jul 2007	123	Nc inc already adjusted 11/07/07	(1 page)
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Jul 2007	363a	Return made up to 19/06/07; full list of members	(8 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)