FIX PROTOCOL TRADING LIMITED

Company number 05611396

Date	Type	Description	View / Download
19 Jun 2014	AP01	Appointment of Mr Brian Nathan as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Richard Paul Balarkas as a director	(2 pages)
08 May 2014	CH01	Director's details changed for Gregory Wood on 8 May 2013	(2 pages)
08 May 2014	CH01	Director's details changed for Scott Patrick Atwell on 7 May 2014	(2 pages)
26 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(6 pages)
08 Nov 2013	TM01	Termination of appointment of John Cameron as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Scott Patrick Atwell as a director	(3 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 May 2013	CH01	Director's details changed for Ewart John Fildes on 5 April 2013	(2 pages)
15 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
15 Nov 2012	CH01	Director's details changed for Gregory Wood on 2 November 2012	(2 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Apr 2012	MISC	Section 519	(1 page)
14 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(7 pages)
13 Dec 2011	CH01	Director's details changed for David A. Hoag on 19 September 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Gregory Wood on 6 October 2011	(2 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Dec 2011	AP01	Appointment of Justin Stephan as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Gregory Wood as a director	(2 pages)
09 Dec 2011	AD01	Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 9 December 2011	(1 page)
09 Dec 2011	TM01	Termination of appointment of James Leman as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Fix Directors Limited as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Scott Atwell as a director	(1 page)
06 Dec 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)