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55 PIXELS LIMITED

Company number 06221146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2009 88(2) Ad 11/03/09\gbp si 5252@1=5252\gbp ic 999/6251\
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 20/04/08; full list of members
11 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
22 Jan 2008 288a New director appointed
22 Jan 2008 88(2)R Ad 16/01/08--------- £ si 998@1=998 £ ic 1/999
22 Jan 2008 122 S-div 16/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
20 Apr 2007 NEWINC Incorporation