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IONIX ADVANCED TECHNOLOGIES LTD

Company number 07729411

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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)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/10/2013	View PDF Annual return made up to 4 August 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/10/2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	TM01	Termination of appointment of Neil Loxley as a director	View PDF Termination of appointment of Neil Loxley as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Andrew Duley as a director	View PDF Termination of appointment of Andrew Duley as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Professor Andrew John Bell as a director	View PDF Appointment of Professor Andrew John Bell as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Dr Tim Paul Comyn as a director	View PDF Appointment of Dr Tim Paul Comyn as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Dr Neil Loxley as a director	View PDF Appointment of Dr Neil Loxley as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Dr Simon Lawson as a director	View PDF Appointment of Dr Simon Lawson as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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