HUXLEY ASSOCIATES DEUTSCHLAND LIMITED

Company number 05773735

Date	Type	Description	View / Download
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 May 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 2 December 2007	(21 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(2 pages)
14 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
11 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
12 Feb 2008	288a	New director appointed	(6 pages)
06 Feb 2008	288b	Director resigned	(1 page)
22 Aug 2007	AA	Accounts made up to 30 November 2006	(2 pages)
21 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 30/11/06	(1 page)
18 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	288a	New director appointed	(5 pages)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: venture house 27-29 glasshouse street london W1B 5DF	(1 page)
26 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288a	New director appointed	(5 pages)
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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