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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 Nov 2007 288c Director's particulars changed
22 Sep 2007 288a New director appointed
02 Jul 2007 353 Location of register of members
02 Jul 2007 288a New director appointed
06 Jun 2007 287 Registered office changed on 06/06/07 from: st. Paul`s house, warwick lane, london, EC4M 7BP
30 May 2007 AUD Auditor's resignation
10 May 2007 AA Total exemption full accounts made up to 31 December 2006
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
13 Nov 2006 288b Director resigned
10 Oct 2006 363a Return made up to 28/09/06; full list of members
27 Jul 2006 288b Director resigned
21 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
25 Apr 2006 88(2)R Ad 07/04/06--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
28 Mar 2006 288a New director appointed
10 Feb 2006 88(2)R Ad 30/01/06--------- £ si 999998@1=999998 £ ic 2/1000000
07 Feb 2006 CERT8 Certificate of authorisation to commence business and borrow
07 Feb 2006 117 Application to commence business
06 Oct 2005 CERTNM Company name changed fix markets PLC\certificate issued on 06/10/05
28 Sep 2005 NEWINC Incorporation