AUXETIX LIMITED

Company number 04689569

Date	Type	Description	View / Download
10 Jul 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	363s	Return made up to 06/03/07; full list of members	(8 pages)
12 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
26 May 2006	363s	Return made up to 06/03/06; full list of members	(8 pages)
11 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
24 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 59529@.01=595 £ ic 211/806	(2 pages)
05 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 111111@.001=111 £ ic 100/211	(2 pages)
05 Oct 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
05 Oct 2005	122	S-div 26/09/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide shares 26/09/05
05 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
16 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
16 Mar 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 69 polsloe road exeter devon EX1 2NF	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
26 May 2004	288b	Director resigned	(1 page)
30 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 69 polsloe road exeter devon EX1 2NF	(1 page)
12 Dec 2003	88(2)R	Ad 27/10/03-19/11/03 £ si 998@.1=99 £ ic 2/101	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: curzon house southernhay west exeter devon EX1 1AB	(1 page)
28 Nov 2003	395	Particulars of mortgage/charge	(3 pages)