EURISTIX LIMITED

Company number 05420948

Date	Type	Description	View / Download
10 Apr 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
29 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
28 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 19 london fruit exchange 76 brushfield street london E1 6HB	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
22 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288a	New secretary appointed	(1 page)
16 Dec 2005	288a	New director appointed	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New director appointed	(1 page)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 1 rutland close london SW19 2EX	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
11 Apr 2005	NEWINC	Incorporation	(8 pages)

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