ATTIX5 HOLDINGS LTD

Company number 05366791

Date	Type	Description	View / Download
17 Sep 2015	TM01	Termination of appointment of Petrus Gerhardus Human as a director on 9 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Michael Deryk Law as a director on 9 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Douglas Leroy Frederick as a director on 9 September 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of Robert Colin Watermeyer as a secretary on 9 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Gareth Alan Dyson as a director on 9 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Anthony Martin Ruane as a director on 9 September 2015	(2 pages)
17 Sep 2015	MR01	Registration of charge 053667910001, created on 9 September 2015	(27 pages)
16 Sep 2015	AD01	Registered office address changed from Teviot House 186-192 High Road Ilford Essex IG1 1LR to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 16 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Paul David Evans as a director on 9 September 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(6 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
03 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(6 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AP01	Appointment of Mr Michael Deryk Law as a director	(2 pages)
22 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
06 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AP01	Appointment of Mr Petrus Gerhardus Human as a director	(2 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
21 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Michael Law as a director	(1 page)
08 Feb 2011	CH01	Director's details changed for Mr Douglas Leroy Frederick on 4 February 2011	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Robert Watermeyer as a director	(1 page)