WIXROYD HOLDINGS LIMITED

Company number 04997199

Date	Type	Description	View / Download
14 Jan 2009	288c	Director and secretary's change of particulars / marcus iafrate / 01/12/2008	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Feb 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Jan 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
29 Mar 2005	88(2)R	Ad 13/12/04--------- £ si 98@1	(2 pages)
29 Mar 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
09 Feb 2005	88(2)R	Ad 01/12/04-07/12/04 £ si 1@1=1 £ ic 1/2	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	NEWINC	Incorporation	(14 pages)