INNEXUS SYSTEMS LIMITED

Company number 05024387

Date	Type	Description	View / Download
21 Mar 2009	88(2)	Ad 02/02/09 gbp si 600@0.01=6 gbp ic 10/16	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Subdivided 02/02/2009 RES10 ‐ Resolution of allotment of securities	(16 pages)
17 Mar 2009	122	S-div	(1 page)
26 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
22 Jan 2009	288a	Director appointed eugene wise	(1 page)
21 Dec 2008	122	S-div	(1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
02 Apr 2008	288b	Appointment Terminated Director eugene wise	(1 page)
29 Mar 2008	288c	Director's Change of Particulars / yevgen wise / 01/11/2007 / Nationality was: ukraine, now: british; Forename was: yevgen, now: eugene	(1 page)
01 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2008	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 34 edison road rabans lane industrial area aylesbury buckinghamshire HP19 8TE	(1 page)
30 Apr 2007	AA	Total exemption full accounts made up to 31 January 2007	(13 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 31 January 2006	(14 pages)
18 Apr 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
18 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
15 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Dec 2005	AA	Accounts made up to 31 January 2005	(1 page)
17 Feb 2005	363s	Return made up to 23/01/05; full list of members	(2 pages)
17 Feb 2005	363(353)	Location of register of members address changed
16 Feb 2005	288a	New secretary appointed	(1 page)

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