COLONIX LIMITED

Company number 06082623

Date	Type	Description	View / Download
25 Feb 2010	TM01	Termination of appointment of Alexandre Loktionov as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Colin Ferrett as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Andrew Llewelyn as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(6 pages)
13 Oct 2009	AP01	Appointment of Hugo Geoffrey Gifford Lywood as a director	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)
04 Oct 2009	CH01	Director's details changed for Per Aniansson on 1 October 2009	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
10 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from one jermyn street london SW1Y 4UH	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
25 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
19 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	225	Accounting reference date shortened from 29/02/08 to 30/11/07	(1 page)
05 Feb 2007	NEWINC	Incorporation	(20 pages)