CIX HOLDINGS LIMITED

Company number 04781727

Date	Type	Description	View / Download
28 Jul 2009	288a	Director and secretary appointed stewart porter	(4 pages)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
03 Feb 2009	288a	Director appointed mr david john till	(1 page)
30 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
30 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
30 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
30 Jun 2008	353	Location of register of members	(1 page)
23 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(19 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)
28 Mar 2008	288c	Director's change of particulars / michael read / 26/02/2008	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)