KOMIXX ENTERTAINMENT LIMITED

Company number 06200249

Date	Type	Description	View / Download
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cap increased 04/04/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
10 Oct 2011	SH08	Change of share class name or designation	(1 page)
14 Jul 2011	AP01	Appointment of Michael Richard Ashton as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Jan 2011	CH01	Director's details changed for Andrew Owen Bulgin on 1 December 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(15 pages)
25 May 2010	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 25 May 2010	(2 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Mar 2010	AAMD	Amended accounts made up to 31 March 2009	(5 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
08 May 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Aug 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG	(1 page)
31 May 2007	88(2)R	Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New director appointed	(3 pages)
31 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	NEWINC	Incorporation	(16 pages)