TOXOTIS INVESTMENTS LIMITED

Company number 04538889

Date	Type	Description	View / Download
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
12 Nov 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
28 Sep 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)
20 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	123	Nc inc already adjusted 23/09/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
01 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	NEWINC	Incorporation	(13 pages)