TROX AITCS LTD

Company number 05607777

Date	Type	Description	View / Download
09 Sep 2008	288a	Director appointed mr udo gunter brinkmann	(1 page)
09 Sep 2008	288b	Appointment Terminated Director elmar ewen	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Apr 2007	288a	New director appointed	(1 page)
28 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: caxton way theford norfold IP24 3SQ	(1 page)
30 Mar 2006	CERTNM	Company name changed castlegate 398 LIMITED\certificate issued on 30/03/06	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Feb 2006	88(2)R	Ad 14/02/06--------- £ si 174999@1=174999 £ ic 1/175000
20 Feb 2006	287	Registered office changed on 20/02/06 from: victoria square house victoria square birmingham west midlands B2 4BU	(1 page)
20 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Feb 2006	123	£ nc 1000/500000 14/02/06	(2 pages)
20 Feb 2006	288a	New director appointed	(1 page)
20 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
31 Oct 2005	NEWINC	Incorporation	(20 pages)

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