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IXION BUSINESS LIMITED

Company number 02945688

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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)
03 Jun 2009 288c Director's change of particulars / margaret hyde / 01/04/2005
11 Feb 2009 288b Appointment terminated director andrew mead
11 Feb 2009 288b Appointment terminated director richard cook
11 Feb 2009 288b Appointment terminated director andrew creswell
11 Feb 2009 288b Appointment terminated director juliet price
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 363a Return made up to 01/06/08; full list of members
14 Dec 2007 AA Accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 01/06/07; full list of members
07 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2007 CERTNM Company name changed the service brokerage LIMITED\certificate issued on 19/04/07
13 Sep 2006 288b Director resigned
31 Aug 2006 363a Return made up to 01/06/06; full list of members
15 Aug 2006 288b Director resigned
04 Aug 2006 AA Accounts for a small company made up to 31 March 2006
20 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
03 Jan 2006 288b Director resigned
23 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Aug 2005 363s Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
11 Mar 2005 288a New director appointed