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EXOTIX INVESTMENTS LIMITED

Company number 04829686

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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)
09 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jul 2012	CAP-SS	Solvency statement dated 29/05/12	View PDF Solvency statement dated 29/05/12 - link opens in a new window - 1 page (1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
28 Dec 2011	TM02	Termination of appointment of Cml Secretaries Limited as a secretary	View PDF Termination of appointment of Cml Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	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 - 27 pages (27 pages)
24 Aug 2010	CH01	Director's details changed for Mr David Gelber on 18 August 2010	View PDF Director's details changed for Mr David Gelber on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
23 Aug 2010	CH01	Director's details changed for Peter James Bartlett on 18 August 2010	View PDF Director's details changed for Peter James Bartlett on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	CH01	Director's details changed for Mr David Gelber on 1 October 2009	View PDF Director's details changed for Mr David Gelber on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Andrew Chappell on 1 March 2010	View PDF Director's details changed for Mr Andrew Chappell on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH04	Secretary's details changed for Cml Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cml Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Andrew Chappell on 1 March 2010	View PDF Director's details changed for Andrew Chappell on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010	View PDF Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 17 February 2010	View PDF Director's details changed for Matthew Thomas Yardley Wreford on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 2 broadgate london EC2M 7UR	View PDF Registered office changed on 03/09/2009 from 2 broadgate london EC2M 7UR - link opens in a new window - 1 page (1 page)
10 Aug 2009	288a	Secretary appointed cml secretaries LIMITED	View PDF Secretary appointed cml secretaries LIMITED - link opens in a new window - 1 page (1 page)

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