CALYX TECHNOLOGIES LIMITED

Company number 05797351

Date	Type	Description	View / Download
03 Feb 2009	288a	Director appointed mr maurice healy	(1 page)
02 Dec 2008	288b	Appointment Terminated Director nicholas williams	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re documents, company business 13/10/2008	(2 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)
29 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	(10 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
09 Sep 2008	288a	Director appointed tara christopher brady	(1 page)
26 Aug 2008	288a	Director appointed nicholas williams	(1 page)
26 Aug 2008	288b	Appointment Terminated Director maurice healy	(1 page)
27 May 2008	363s	Return made up to 26/04/08; full list of members	(7 pages)
10 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
28 Nov 2007	395	Particulars of mortgage/charge	(14 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Nov 2007	288b	Director resigned	(1 page)
02 Jun 2007	363s	Return made up to 26/04/07; full list of members	(7 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 100 delta business park great western way swindon SN5 7XP	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2006	288a	New secretary appointed	(2 pages)