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TOXIMET LIMITED

Company number 05535606

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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)
03 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
03 Sep 2009 353 Location of register of members
03 Sep 2009 190 Location of debenture register
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jun 2009 288a Secretary appointed eps secretaries LIMITED
30 Jun 2009 288b Appointment terminated secretary sittingbourne accountancy services LIMITED
25 Jun 2009 287 Registered office changed on 25/06/2009 from c/o sittingbourne accountancy serv LTD 21/940 cornforth drive the sittingbourne research centre, sittingbourne kent ME9 8AG
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 88(2) Ad 15/12/08\gbp si 4150@0.01=41.5\gbp ic 109/150.5\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 15/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 123 Gbp nc 200/1000\15/12/08
31 Dec 2008 363a Return made up to 12/08/08; full list of members
30 Dec 2008 123 Gbp nc 100/200\06/02/08
18 Dec 2008 122 S-div
27 Nov 2008 363a Return made up to 12/08/07; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 21/940 cornforth drive the sittingbourne research centre, sittingbourne kent ME9 8AG
27 Nov 2008 353 Location of register of members
27 Nov 2008 190 Location of debenture register
26 Nov 2008 288a Director appointed professor sergiy piletsky
26 Nov 2008 288a Director appointed mr william escott willetts
25 Nov 2008 288a Director appointed mr richard burchell silberbauer
25 Nov 2008 288a Director appointed mr matthew john baker
25 Nov 2008 288a Director appointed dr ashok wasudeo vaidya
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006