HUMANOMIX LIMITED

Company number 06387913

Date	Type	Description	View / Download
18 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(3 pages)
01 Nov 2010	CH01	Director's details changed for Martin Thody on 2 October 2010	(2 pages)
23 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Aug 2010	CERTNM	Company name changed enterprise transformation consortium (etc) LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(1 page)
22 Jul 2010	TM02	Termination of appointment of Lynton Boardman as a secretary	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Lynton Boardman as a director	(2 pages)
22 Jul 2010	AP03	Appointment of Martin Thody as a secretary	(3 pages)
22 Jul 2010	AP01	Appointment of Martin Thody as a director	(3 pages)
22 Jul 2010	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 22 July 2010	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-13	(1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
09 Jun 2008	288b	Appointment terminated director douglas webb	(1 page)
09 Jun 2008	288a	Director appointed lynton david boardman	(3 pages)
16 Oct 2007	225	Accounting reference date shortened from 31/10/08 to 31/03/08	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)