IONIX HOLDINGS LIMITED

Company number 06741023

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Ivan Mckee on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for William Taylor on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Michael James Sanchez on 4 November 2009	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
02 Jun 2009	88(2)	Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
02 Jun 2009	288a	Director appointed elaine taylor	(2 pages)
21 May 2009	288b	Appointment terminated secretary p & p secretaries LIMITED	(1 page)
14 May 2009	288a	Director appointed ivan paul mckee	(2 pages)
12 May 2009	288a	Secretary appointed michael james sanchez	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from, 123 deansgate, manchester, M3 2BU	(1 page)
16 Apr 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
13 Feb 2009	288a	Director appointed william taylor logged form	(1 page)
13 Feb 2009	288b	Appointment terminate, director p&p directors LIMITED logged form	(1 page)
13 Feb 2009	288b	Appointment terminate, director george maynard logged form	(1 page)
13 Feb 2009	288b	Appointment terminated director george maynard	(1 page)
13 Feb 2009	288b	Appointment terminated director p & p directors LIMITED	(1 page)
13 Feb 2009	288a	Director appointed william taylor	(2 pages)
29 Jan 2009	CERTNM	Company name changed fleetness 633 LIMITED\certificate issued on 29/01/09	(3 pages)
04 Nov 2008	NEWINC	Incorporation	(20 pages)