TOXIMET LIMITED

Company number 05535606

Date	Type	Description	View / Download
03 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(2 pages)
03 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	190	Location of debenture register	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
30 Jun 2009	288a	Secretary appointed eps secretaries LIMITED	(1 page)
30 Jun 2009	288b	Appointment terminated secretary sittingbourne accountancy services LIMITED	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from c/o sittingbourne accountancy serv LTD 21/940 cornforth drive the sittingbourne research centre, sittingbourne kent ME9 8AG	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
06 Jan 2009	88(2)	Ad 15/12/08\gbp si 4150@0.01=41.5\gbp ic 109/150.5\	(4 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
06 Jan 2009	123	Gbp nc 200/1000\15/12/08	(2 pages)
31 Dec 2008	363a	Return made up to 12/08/08; full list of members	(7 pages)
30 Dec 2008	123	Gbp nc 100/200\06/02/08	(2 pages)
18 Dec 2008	122	S-div	(1 page)
27 Nov 2008	363a	Return made up to 12/08/07; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 21/940 cornforth drive the sittingbourne research centre, sittingbourne kent ME9 8AG	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	288a	Director appointed professor sergiy piletsky	(1 page)
26 Nov 2008	288a	Director appointed mr william escott willetts	(2 pages)
25 Nov 2008	288a	Director appointed mr richard burchell silberbauer	(1 page)
25 Nov 2008	288a	Director appointed mr matthew john baker	(1 page)
25 Nov 2008	288a	Director appointed dr ashok wasudeo vaidya	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)