MOIXA ENERGY HOLDINGS LIMITED

Company number 04941671

Date	Type	Description	View / Download
21 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
22 Jan 2007	363a	Return made up to 23/10/06; full list of members	(10 pages)
28 Jul 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 May 2006	88(2)R	Ad 24/04/06--------- £ si 29906@.0015=44 £ ic 100/144	(5 pages)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Apr 2006	122	S-div 06/04/06	(1 page)
19 Apr 2006	123	Nc inc already adjusted 06/04/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 06/04/06
19 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Mar 2006	CERTNM	Company name changed moixa design LIMITED\certificate issued on 30/03/06	(2 pages)
04 Nov 2005	363a	Return made up to 23/10/05; full list of members	(5 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
26 Nov 2004	363a	Return made up to 23/10/04; full list of members	(5 pages)
13 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: derngate mews derngate northampton NN1 1UE	(1 page)
13 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Secretary resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
23 Oct 2003	NEWINC	Incorporation	(25 pages)

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