FIX DIRECTORS LIMITED

Company number 05487763

Date	Type	Description	View / Download
19 Jan 2009	AA	Accounts made up to 31 December 2007	(4 pages)
30 Jun 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
24 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	AA	Accounts made up to 31 December 2006	(4 pages)
14 Mar 2007	AA	Accounts made up to 31 December 2005	(4 pages)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
08 Jan 2007	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
23 Jun 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
28 Apr 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: c/o clifford chance secretaries 10 upper bank street london E14 5JJ	(1 page)
13 Dec 2005	MA	Memorandum and Articles of Association	(21 pages)
30 Nov 2005	CERTNM	Company name changed cyclehill LIMITED\certificate issued on 30/11/05	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: ledger dept room 0820 kings reach tower stamford london SE1 9LS	(1 page)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)