SALIX FACILITIES HOLDINGS LIMITED

Company number 07425920

Date	Type	Description	View / Download
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 45,625.00	(5 pages)
07 Mar 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 7 March 2011	(2 pages)
07 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	(3 pages)
07 Mar 2011	AP03	Appointment of Gary Lockwood as a secretary	(3 pages)
07 Mar 2011	AP01	Appointment of Mr George Lilley as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Gary Lockwood as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr Richard Anthony Babington as a director	(3 pages)
02 Mar 2011	SH08	Change of share class name or designation	(2 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Feb 2011	CERTNM	Company name changed newincco 1060 LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-22	(3 pages)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
11 Jan 2011	AP01	Appointment of David Thomas Simons as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
01 Nov 2010	NEWINC	Incorporation	(51 pages)