HOLONOMIX LIMITED

Company number 05074899

Date	Type	Description	View / Download
09 Feb 2009	287	Registered office changed on 09/02/2009 from bracton house 34-36 high holborn london WC1V 6AE	(1 page)
28 May 2008	288b	Appointment terminated director karine chevalier	(1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
15 May 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
14 May 2008	353	Location of register of members	(1 page)
15 Apr 2008	288a	Secretary appointed wesley andrew ewing	(1 page)
15 Apr 2008	288b	Appointment terminated secretary darren prince	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 15/01/08	(2 pages)
21 Feb 2008	169	£ ic 600/545 15/01/08 £ sr 55@1=55	(1 page)
23 Jan 2008	353	Location of register of members	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: medius house lg 2 sheraton street london W1F 8BH	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
26 Apr 2007	363a	Return made up to 16/03/07; full list of members	(4 pages)
12 Feb 2007	88(2)R	Ad 01/04/06--------- £ si 35@1=35 £ ic 104/139	(2 pages)
12 Feb 2007	88(2)R	Ad 01/01/07--------- £ si 98@1=98 £ ic 6/104	(2 pages)
16 Jan 2007	88(2)O	Ad 20/03/06--------- £ si 465@1	(3 pages)
07 Jun 2006	363a	Return made up to 16/03/06; full list of members	(4 pages)
07 Jun 2006	190	Location of debenture register	(1 page)
07 Jun 2006	353	Location of register of members	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: medius house lg 2 sheraton street london W1F 8BH	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
20 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 465@.01=4 £ ic 2/6	(2 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 36 holmes road, twickenham TW1 4RE middlesex TW1 4RE	(1 page)
05 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)