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NIXXIE LTD

Company number 05136792

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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)
15 Jun 2012 CH03 Secretary's details changed for Julian Pancholi on 30 May 2012
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
05 Sep 2011 SH20 Statement by directors
17 Aug 2011 SH19 Statement of capital on 17 August 2011
  • GBP 58
17 Aug 2011 CAP-SS Solvency statement dated 31/05/11
17 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Julian Richard Mountford on 9 October 2009
07 Jun 2011 CH01 Director's details changed for Mr Jason Smith on 1 January 2011
07 Jun 2011 CH04 Secretary's details changed for Nitro Ventures Ltd on 1 March 2011
03 May 2011 AA Accounts for a small company made up to 31 May 2010
24 Feb 2011 AD01 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 24 February 2011
15 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Julian Richard Mountford on 10 October 2009
15 Jul 2010 CH04 Secretary's details changed for Nitro Ventures Ltd on 25 May 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2010 AA Accounts for a small company made up to 31 May 2009
25 Jun 2009 AA Accounts for a small company made up to 31 May 2008
03 Jun 2009 363a Return made up to 25/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / jason smith / 25/05/2009
03 Jun 2009 288c Director's change of particulars / julian mountford / 25/05/2009
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2008 363a Return made up to 25/05/08; full list of members
25 Sep 2008 288c Director's change of particulars / jason smith / 01/01/2007
25 Sep 2008 288c Director's change of particulars / julian pancholi / 01/01/2007