CIX HOLDINGS LIMITED

Company number 04781727

Date	Type	Description	View / Download
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
27 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
13 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
12 Jun 2006	353	Location of register of members	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: carlton house 27A carlton road london SW15 2BS	(1 page)
06 Dec 2005	288a	New director appointed	(6 pages)
06 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
31 May 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
18 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
19 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
24 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
19 Oct 2003	288a	New secretary appointed	(2 pages)
19 Oct 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)