ATTIX5 CE LIMITED

Company number 07251171

Date	Type	Description	View / Download
17 Sep 2015	AP01	Appointment of Mr Gareth Alan Dyson as a director on 9 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Michael Deryk Law as a director on 9 September 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of Robert Colin Watermeyer as a secretary on 9 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Douglas Leroy Frederick as a director on 9 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Anthony Martin Ruane as a director on 9 September 2015	(2 pages)
17 Sep 2015	MR01	Registration of charge 072511710001, created on 9 September 2015	(27 pages)
16 Sep 2015	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 16 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Paul David Evans as a director on 9 September 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10	(5 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Michael Deryk Law as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
24 Oct 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 September 2011	(1 page)
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
08 Feb 2011	CH01	Director's details changed for Mr Douglas Leroy Frederick on 4 February 2011	(2 pages)
04 Feb 2011	AP03	Appointment of Mr Robert Colin Watermeyer as a secretary	(2 pages)
12 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)