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CIX HOLDINGS LIMITED

Company number 04781727

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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)
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 363a Return made up to 30/05/07; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Oct 2006 395 Particulars of mortgage/charge
13 Jun 2006 363a Return made up to 30/05/06; full list of members
12 Jun 2006 353 Location of register of members
12 Jun 2006 288c Director's particulars changed
22 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004
20 Dec 2005 287 Registered office changed on 20/12/05 from: carlton house 27A carlton road london SW15 2BS
06 Dec 2005 288a New director appointed
06 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2005 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 30/05/04; full list of members
19 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
11 Dec 2003 288c Director's particulars changed
24 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 Oct 2003 288a New secretary appointed
19 Oct 2003 288b Secretary resigned
23 Sep 2003 288b Director resigned