FIXNETIX LIMITED

Company number 05460456

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Giovanni Loria as a director
20 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(2 pages)
25 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 16 June 2016	(3 pages)
25 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
26 Jan 2016	AP03	Appointment of Michael Charles Woodfine as a secretary on 6 January 2016	(3 pages)
18 Jan 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(3 pages)
02 Nov 2015	TM02	Termination of appointment of Shaun Daniel Jackson as a secretary on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Kenneth James Yeadon as a director on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Alan Colin Drake Yarrow as a director on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Alasdair John Moore as a director on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Robert Montague Johnson as a director on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Paul Robert Ellis as a director on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Robert Douglas Fuller as a director on 25 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Hugh Llewellyn Hughes as a director on 25 September 2015	(1 page)
02 Nov 2015	AP01	Appointment of Dr Sanjiv Gossain as a director on 25 September 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Mark Jeremy Pickett as a director on 25 September 2015	(2 pages)
23 Oct 2015	MR04	Satisfaction of charge 054604560007 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
19 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
19 Oct 2015	AD01	Registered office address changed from , 45 Moorfields, London, EC2Y 9AE, England to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 19 October 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Hugh Llewellyn Hughes on 11 August 2015	(2 pages)