TOXIMET LIMITED

Company number 05535606

Date	Type	Description	View / Download
10 Apr 2014	TM01	Termination of appointment of Siro Perez as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,473.92	(23 pages)
26 Sep 2013	AP01	Appointment of Mr Ian Johnson as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Matthew Robert Ferrey as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Ms Elizabeth Jane Ferguson Kynoch as a director	(2 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Nov 2012	CC04	Statement of company's objects	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
14 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(9 pages)
14 Sep 2012	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
14 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Sep 2012	AP03	Appointment of Ms Nicolette Anscombe as a secretary	(1 page)
12 Sep 2012	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,088.61	(3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,016.58	(3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 948.61	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Apr 2012	AP01	Appointment of Mr Siro Perez as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Howard Plaut as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Paul Comyn as a director	(1 page)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 344.16	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	TM01	Termination of appointment of Richard Silberbauer as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of William Willetts as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Matthew Baker as a director	(1 page)