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FIXI PLC

Company number 05577579

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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)
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
06 Oct 2010 AD02 Register inspection address has been changed
06 Oct 2010 CH01 Director's details changed for Mr. Lance Anthony Farrant on 28 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Shoaib Lakhany on 28 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Richard Paul Wynn on 28 September 2010
22 Apr 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Richard Paul Wynn on 11 May 2009
13 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
06 Oct 2009 AP01 Appointment of Mr Shoaib Lakhany as a director
19 May 2009 288b Appointment terminated director marcus cumberland
06 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
26 Nov 2008 288a Director appointed mr richard paul wynn
26 Nov 2008 288a Director appointed mr. Lance anthony farrant
19 Nov 2008 363a Return made up to 28/09/08; full list of members
05 Nov 2008 288b Appointment terminated director richard cohen
17 Sep 2008 288b Appointment terminated director bashir nurmohamed
10 Jul 2008 288a Director appointed weiqiang zhang
02 Jul 2008 288b Appointment terminated director shoaib lakhany
06 May 2008 288b Appointment terminated director richard whelan
03 Apr 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 288a Director appointed richard colin cohen
22 Jan 2008 288c Director's particulars changed
06 Nov 2007 363a Return made up to 28/09/07; full list of members
06 Nov 2007 288c Secretary's particulars changed