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FOX IT HOLDING LIMITED

Company number 05233564

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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)
22 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jun 2009	288b	Appointment terminated director garry growns	View PDF Appointment terminated director garry growns - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated director eduardo alejos	View PDF Appointment terminated director eduardo alejos - link opens in a new window - 1 page (1 page)
27 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW	View PDF Registered office changed on 22/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW - link opens in a new window - 1 page (1 page)
21 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	88(2)	Ad 09/04/09\gbp si 712090@0.05=35604.5\gbp ic 372965.65/408570.15\	View PDF Ad 09/04/09\gbp si 712090@0.05=35604.5\gbp ic 372965.65/408570.15\ - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	88(2)	Ad 09/04/09\gbp si 887859@0.05=44392.95\gbp ic 328572.7/372965.65\	View PDF Ad 09/04/09\gbp si 887859@0.05=44392.95\gbp ic 328572.7/372965.65\ - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	CERTNM	Company name changed impera PLC\certificate issued on 21/04/09	View PDF Company name changed impera PLC\certificate issued on 21/04/09 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 18 pages (18 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 22/07/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 04/12/07\gbp si 11029@0.05=551.45\gbp ic 618194.2/618745.65\	View PDF Ad 04/12/07\gbp si 11029@0.05=551.45\gbp ic 618194.2/618745.65\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 22/04/08\gbp si 23255@0.05=1162.75\gbp ic 616480/617642.75\	View PDF Ad 22/04/08\gbp si 23255@0.05=1162.75\gbp ic 616480/617642.75\ - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288b	Appointment terminated secretary roger bailey	View PDF Appointment terminated secretary roger bailey - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment terminated secretary m & b secretaries LIMITED	View PDF Appointment terminated secretary m & b secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Apr 2008	288a	Director and secretary appointed david gareth hearn	View PDF Director and secretary appointed david gareth hearn - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 11 the avenue southampton hampshire SO17 1XF	View PDF Registered office changed on 17/04/2008 from 11 the avenue southampton hampshire SO17 1XF - link opens in a new window - 1 page (1 page)
20 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director appointed richard gourlay	View PDF Director appointed richard gourlay - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: basepoint innovation centre metcalf way crawley west sussex RH11 7XX	View PDF Registered office changed on 21/02/08 from: basepoint innovation centre metcalf way crawley west sussex RH11 7XX - link opens in a new window - 1 page (1 page)

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