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NIXXIE LTD

Company number 05136792

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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)
25 Sep 2008 288c Director's change of particulars / julian mountford / 01/01/2007
25 Sep 2008 288c Director's change of particulars / jason smith / 01/11/2007
24 Sep 2008 288c Director's change of particulars / julian panchozi / 01/01/2007
24 Sep 2008 288c Secretary's change of particulars / nitro ventures LTD / 08/08/2007
05 Sep 2008 AA Accounts for a small company made up to 31 May 2007
14 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/09/07
22 Aug 2007 363a Return made up to 25/05/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 18 hanover square london W1S 1HX
26 Apr 2007 395 Particulars of mortgage/charge
11 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jan 2007 88(2)R Ad 15/12/06--------- £ si 26@1=26 £ ic 58/84
05 Jan 2007 88(3) Particulars of contract relating to shares
05 Jan 2007 88(2)R Ad 15/12/06--------- £ si 18@1=18 £ ic 40/58
15 Aug 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 288a New secretary appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 28 bruton street london W1J 6QW
18 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Apr 2006 288a New director appointed
01 Dec 2005 288b Director resigned
16 Sep 2005 288a New director appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 23 merthyr terrace london SW138DL
30 Jul 2005 288a New director appointed
31 May 2005 363s Return made up to 25/05/05; full list of members
09 Jun 2004 288c Director's particulars changed