ECONIX LIMITED

Company number 05316252

Date	Type	Description	View / Download
11 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Feb 2015	AD01	Registered office address changed from Unit 6 Parkwood Business Park 75 Parkwood Road Sheffield South Yorkshire S3 8AL to Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8AL on 16 February 2015	(1 page)
16 Feb 2015	CH01	Director's details changed for Mrs Judith Elisabeth Maudsley on 16 February 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 162.5	(6 pages)
21 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW	(1 page)
21 Jan 2015	AD02	Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 February 2014 GBP 162.5	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 153.95	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Jul 2013	AP01	Appointment of Mrs Judith Elisabeth Maudsley as a director	(3 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
01 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
16 Mar 2011	AD01	Registered office address changed from C/O Mark Bernstein Unit 9 Parkwood Business Park Parkwood Road Sheffield Yorkshire S3 8AL United Kingdom on 16 March 2011	(1 page)
06 Jan 2011	TM01	Termination of appointment of Harry Himan as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Mark Bernstein as a director	(1 page)
06 Jan 2011	TM02	Termination of appointment of Mark Bernstein as a secretary	(1 page)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 159.35	(3 pages)