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DAXIMMA FICTION LIMITED

Company number 04486930

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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)
16 Aug 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
17 May 2004	244	Delivery ext'd 3 mth 31/07/03	View PDF Delivery ext'd 3 mth 31/07/03 - link opens in a new window - 1 page (1 page)
06 Aug 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 18/08/02 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
18 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2002	CERTNM	Company name changed gladmans LIMITED\certificate issued on 07/08/02	View PDF Company name changed gladmans LIMITED\certificate issued on 07/08/02 - link opens in a new window - 2 pages (2 pages)
16 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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