FIXNETIX LIMITED

Company number 05460456

Date	Type	Description	View / Download
14 Aug 2012	CH01	Director's details changed for Hugh Llewellyn Hughes on 7 January 2012	(2 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 7,840,353.72	(10 pages)
27 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
05 Jul 2012	AP01	Appointment of Mr Benjamin John Chrnelich as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Stanley Young as a director	(1 page)
28 Jun 2012	AD01	Registered office address changed from , 33 Grosvenor Place, London, SW1X 7HY, England on 28 June 2012	(1 page)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
05 Apr 2012	AP01	Appointment of Stanley Young as a director	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Robert Fuller as a director	(2 pages)
14 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(23 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
04 Oct 2010	AP01	Appointment of Alan Colin Drake Yarrow as a director	(3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
04 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(21 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
16 Jun 2010	AA	Full accounts made up to 31 March 2010	(38 pages)
14 May 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(28 pages)