ATTIX5 HOLDINGS LTD

Company number 05366791

Date	Type	Description	View / Download
04 Feb 2011	AP01	Appointment of Mr Douglas Leroy Frederick as a director	(2 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
05 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	TM01	Termination of appointment of a director	(1 page)
10 Dec 2009	AP01	Appointment of Mr Michael Deryk Law as a director	(2 pages)
10 Dec 2009	CH01	Director's details changed for Robert Colin Watermeyer on 1 November 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Robert Colin Watermeyer on 1 November 2009	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Aug 2009	288a	Secretary appointed robert colin watermeyer	(1 page)
12 Jun 2009	288a	Director appointed mark james longstaff	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from unit 3, 10-17 seven ways parade, woodford avenue ilford essex IG2 6JX united kingdom	(1 page)
12 May 2009	288a	Director appointed robert colin watermeyer	(2 pages)
12 May 2009	288b	Appointment terminated director anton sinovich	(1 page)
12 May 2009	288b	Appointment terminated director jacob barry	(1 page)
03 Apr 2009	288b	Appointment terminated secretary stuart nyman	(1 page)
03 Apr 2009	288b	Appointment terminated director stuart nyman	(1 page)
19 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
16 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
11 Dec 2008	AA	Total exemption full accounts made up to 28 February 2008	(11 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from stuart maurice LLP 5 broadway market fencepiece road, ilford essex IG6 2JT	(1 page)
07 Apr 2008	288a	Director appointed mr stuart nyman	(1 page)
20 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(10 pages)
16 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)