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ACTIX INTERNATIONAL LIMITED

Company number 05357259

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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)
07 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	CERTNM	Company name changed summit newco LIMITED\certificate issued on 16/08/06	View PDF Company name changed summit newco LIMITED\certificate issued on 16/08/06 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 108 pages (108 pages)
27 Mar 2006	88(2)R	Ad 10/02/06--------- us$ si 20227@.01=202 us$ ic 10583/10785	View PDF Ad 10/02/06--------- us$ si 20227@.01=202 us$ ic 10583/10785 - link opens in a new window - 3 pages (3 pages)
16 Mar 2006	123	Nc inc already adjusted 09/02/06	View PDF Nc inc already adjusted 09/02/06 - link opens in a new window - 1 page (1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 75 pages (75 pages)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
27 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	363s	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Feb 2006	88(2)R	Ad 02/11/05--------- us$ si 58300@.01=583 us$ ic 10001/10584	View PDF Ad 02/11/05--------- us$ si 58300@.01=583 us$ ic 10001/10584 - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 81 pages (81 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 01/07/05 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
12 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
12 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
12 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 100 pages (100 pages)
12 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
12 Apr 2005	88(2)R	Ad 17/03/05--------- us$ si 1000000@.01=10000 us$ ic 1/10001	View PDF Ad 17/03/05--------- us$ si 1000000@.01=10000 us$ ic 1/10001 - link opens in a new window - 8 pages (8 pages)
12 Apr 2005	123	Nc inc already adjusted 17/03/05	View PDF Nc inc already adjusted 17/03/05 - link opens in a new window - 1 page (1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Docs appr/targets/alot 17/03/05

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