Ixico Technologies Limited

Company Name	Ixico Technologies Limited
Directors	Giulio Cerroni and Grant Robert Nash
Company Status	Active
Company Number	05313505
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Previous Names	Buttonright Limited and Ixico Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Giulio Cerroni
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr Grant Robert Nash
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(15 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Mr Grant Robert Nash
Status	Current
Appointed	13 December 2019(15 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mark Richard Hawes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 January 2005)
Role	Solicitor
Correspondence Address	Flat 3 11 Belsize Park London NW3 4ES

Director Name	Dr Derek Lionel Glendon Hill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 22 January 2018)
Role	Academic
Country of Residence	France
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Dr Daniel Rueckert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2007)
Role	Academic
Correspondence Address	34 Tamarind Court 18 Gainsford Street London SE1 2NE

Director Name	Prof David John Hawkes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2007)
Role	Academic
Correspondence Address	4 Grattons Drive Pound Hill Crawley West Sussex RH10 3AA

Director Name	Mr Joseph Vilmos Hajnal
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2013)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	4 Perceval Avenue London NW3 4PY

Secretary Name	Adrian Derek Glendon Hill
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 27 January 2011)
Role	Solicitor Non Practising
Country of Residence	England
Correspondence Address	4 Stradella Road Halfmoon Lane London Se24

Director Name	Carl Martin Edwards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2005)
Role	Bio Engineering Executive
Correspondence Address	34 Lancaster Road Leicester Leicestershire LE1 6YU

Director Name	Mr Peter Hudson Ellis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Thurloe Court Fulham Road London SW3 6SB

Director Name	Prof. Sir John Michael Brady
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2010)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	4 Dominus Way Meridian Business Park Leicester LE19 1RP

Director Name	Dr Colin Arthur Wyatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2007)
Role	University Director
Correspondence Address	37 Manor Crescent Standlake Witney Oxon OX29 7RX

Director Name	Prof Sir Colin Terence Dollery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(9 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 14 October 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	101 Corringham Road London NW11 7DL

Director Name	Peter William Lloyd Morgan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeves Weydown Road Haslemere Surrey GU27 1DT

Director Name	Abraham Bejerano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 May 2008)
Role	Hotelier
Correspondence Address	Flat 2 1 Redington Gardens Hampstead London NW3 7RY

Director Name	Dr Andrew John McGlashan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babraham Hall Babraham Cambridgeshire CB2 4AT

Director Name	Mr Ian Fergus Cameron
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 July 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 St. Thomas Street London SE1 9RS

Director Name	Maina Bhaman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2013)
Role	Venture Capital
Country of Residence	England
Correspondence Address	52 Princes Gate South Kensington London SW7 2PG

Director Name	Ms Helen Melissa Reynolds
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Royal College Street London NW1 0NH

Secretary Name	Dr Jane Elizabeth Whitrow
Status	Resigned
Appointed	27 January 2011(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr Charles Alexander Evan Spicer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mrs Susan Day Lowther
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Bristows Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(2 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 February 2005)
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Contact

Website	ixico.net

Location

Registered Address	15 Long Lane London EC1A 9PN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

535.1k at £0.01	Ixico PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,363,350
Gross Profit	£2,084,535
Net Worth	£732,541
Cash	£834,159
Current Liabilities	£1,222,896

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

27 December 2023	Full accounts made up to 30 September 2023 (40 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 30 September 2022 (41 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 30 September 2021 (38 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 30 September 2020 (32 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
13 January 2020	Full accounts made up to 30 September 2019 (26 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
16 December 2019	Appointment of Mr Grant Robert Nash as a secretary on 13 December 2019 (2 pages)
16 December 2019	Appointment of Mr Grant Robert Nash as a director on 13 December 2019 (2 pages)
24 January 2019	Full accounts made up to 30 September 2018 (28 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
21 December 2018	Termination of appointment of Susan Day Lowther as a director on 11 December 2018 (1 page)
20 February 2018	Termination of appointment of Derek Lionel Glendon Hill as a director on 22 January 2018 (1 page)
10 January 2018	Full accounts made up to 30 September 2017 (26 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 30 September 2016 (23 pages)
12 April 2017	Full accounts made up to 30 September 2016 (23 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 6 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
21 June 2016	Full accounts made up to 30 September 2015 (24 pages)
21 June 2016	Full accounts made up to 30 September 2015 (24 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,351.01 (4 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,351.01 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 5,283.01 (3 pages)
12 January 2016	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 December 2015 (1 page)
12 January 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 5,351.01 (3 pages)
12 January 2016	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 December 2015 (1 page)
12 January 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 5,283.01 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 16 October 2015 GBP 5,351.01 (3 pages)
17 May 2015	Full accounts made up to 30 September 2014 (29 pages)
17 May 2015	Full accounts made up to 30 September 2014 (29 pages)
29 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,183.01 (11 pages)
29 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,183.01 (11 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
5 June 2014	Registered office address changed from C/O London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 5 June 2014 (1 page)
29 April 2014	Auditor's resignation (1 page)
29 April 2014	Auditor's resignation (1 page)
21 February 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
21 February 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
23 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,115.01 (9 pages)
23 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,115.01 (9 pages)
26 November 2013	Termination of appointment of Peter Ellis as a director (1 page)
26 November 2013	Termination of appointment of Colin Dollery as a director (1 page)
26 November 2013	Termination of appointment of Joseph Hajnal as a director (1 page)
26 November 2013	Termination of appointment of Colin Dollery as a director (1 page)
26 November 2013	Termination of appointment of Maina Bhaman as a director (1 page)
26 November 2013	Termination of appointment of Peter Ellis as a director (1 page)
26 November 2013	Termination of appointment of Andrew Richards as a director (1 page)
26 November 2013	Termination of appointment of Joseph Hajnal as a director (1 page)
26 November 2013	Termination of appointment of Andrew Richards as a director (1 page)
26 November 2013	Termination of appointment of Maina Bhaman as a director (1 page)
14 October 2013	Company name changed ixico LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (20 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed ixico LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (20 pages)
14 October 2013	Change of name notice (2 pages)
12 September 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
12 September 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
8 August 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (2 pages)
8 August 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (2 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (12 pages)
11 July 2013	Termination of appointment of Helen Reynolds as a director (1 page)
11 July 2013	Termination of appointment of Helen Reynolds as a director (1 page)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (12 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (12 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (12 pages)
15 October 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
15 October 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (12 pages)
24 October 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
24 October 2011	Accounts for a small company made up to 31 May 2011 (8 pages)
17 August 2011	Auditor's resignation (1 page)
17 August 2011	Auditor's resignation (1 page)
4 February 2011	Termination of appointment of Adrian Hill as a secretary (1 page)
4 February 2011	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
4 February 2011	Termination of appointment of Adrian Hill as a secretary (1 page)
4 February 2011	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
5 January 2011	Director's details changed for Professor Derek Lionel Glendon Hill on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Professor Sir Colin Terence Dollery on 1 January 2011 (2 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Director's details changed for Professor Derek Lionel Glendon Hill on 1 January 2011 (2 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (13 pages)
5 January 2011	Director's details changed for Professor Sir Colin Terence Dollery on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Professor Sir Colin Terence Dollery on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Professor Derek Lionel Glendon Hill on 1 January 2011 (2 pages)
13 August 2010	Appointment of Helen Melissa Reynolds as a director (3 pages)
13 August 2010	Appointment of Helen Melissa Reynolds as a director (3 pages)
13 August 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
13 August 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
12 August 2010	Termination of appointment of Ian Cameron as a director (2 pages)
12 August 2010	Termination of appointment of Ian Cameron as a director (2 pages)
22 July 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 July 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 June 2010	Appointment of Maina Bhaman as a director (3 pages)
30 June 2010	Appointment of Maina Bhaman as a director (3 pages)
30 June 2010	Appointment of Mr Ian Fergus Cameron as a director (3 pages)
30 June 2010	Appointment of Mr Ian Fergus Cameron as a director (3 pages)
24 June 2010	Termination of appointment of John Brady as a director (2 pages)
24 June 2010	Termination of appointment of John Brady as a director (2 pages)
29 January 2010	Director's details changed for Professor Derek Lionel Glendon Hill on 15 December 2009 (3 pages)
29 January 2010	Director's details changed for Professor Derek Lionel Glendon Hill on 15 December 2009 (3 pages)
14 January 2010	Annual return made up to 15 December 2009. List of shareholders has changed (15 pages)
14 January 2010	Annual return made up to 15 December 2009. List of shareholders has changed (15 pages)
22 September 2009	Director appointed dr andrew john mcglashan richards (3 pages)
22 September 2009	Director appointed dr andrew john mcglashan richards (3 pages)
8 September 2009	Appointment terminated director peter morgan (1 page)
8 September 2009	Appointment terminated director peter morgan (1 page)
14 January 2009	Return made up to 15/12/08; change of members (7 pages)
14 January 2009	Return made up to 15/12/08; change of members (7 pages)
28 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
28 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
12 May 2008	Appointment terminated director abraham bejerano (1 page)
12 May 2008	Appointment terminated director abraham bejerano (1 page)
14 January 2008	Return made up to 15/12/07; full list of members (20 pages)
14 January 2008	Return made up to 15/12/07; full list of members (20 pages)
21 October 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
21 October 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
12 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
12 June 2007	Ad 18/12/06--------- Â£ si [email protected]=11 Â£ ic 1678/1689 (2 pages)
12 June 2007	Ad 17/05/07--------- Â£ si [email protected]=60 Â£ ic 1618/1678 (2 pages)
12 June 2007	Ad 18/12/06--------- Â£ si [email protected]=11 Â£ ic 1678/1689 (2 pages)
12 June 2007	Memorandum and Articles of Association (23 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Ad 18/05/07--------- Â£ si [email protected]=1629 Â£ ic 1689/3318 (8 pages)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (26 pages)
12 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (26 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
12 June 2007	Memorandum and Articles of Association (23 pages)
12 June 2007	Ad 17/05/07--------- Â£ si [email protected]=60 Â£ ic 1618/1678 (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (26 pages)
12 June 2007	Ad 18/05/07--------- Â£ si [email protected]=1629 Â£ ic 1689/3318 (8 pages)
12 June 2007	Nc inc already adjusted 18/05/07 (1 page)
12 June 2007	Nc inc already adjusted 18/05/07 (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (26 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 15/12/06; full list of members (9 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 15/12/06; full list of members (9 pages)
30 November 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
30 November 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
16 November 2006	Ad 28/07/06--------- Â£ si [email protected] (5 pages)
16 November 2006	Ad 28/07/06--------- Â£ si [email protected] (5 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
11 September 2006	Return made up to 15/12/05; full list of members; amend (13 pages)
11 September 2006	Return made up to 15/12/05; full list of members; amend (13 pages)
31 August 2006	Ad 28/07/06--------- Â£ si [email protected]=424 Â£ ic 1194/1618 (5 pages)
31 August 2006	Ad 28/07/06--------- Â£ si [email protected]=424 Â£ ic 1194/1618 (5 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
9 August 2006	Nc inc already adjusted 28/07/06 (1 page)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
9 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
9 August 2006	Nc inc already adjusted 28/07/06 (1 page)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
9 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
31 January 2006	Statement of affairs (7 pages)
31 January 2006	Statement of affairs (7 pages)
31 January 2006	Ad 31/03/05--------- Â£ si 50@1 (2 pages)
31 January 2006	Ad 31/03/05--------- Â£ si 50@1 (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 44 trafalgar avenue london SE15 6NR (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 44 trafalgar avenue london SE15 6NR (1 page)
9 January 2006	Ad 01/11/05--------- Â£ si [email protected] (2 pages)
9 January 2006	Ad 01/11/05--------- Â£ si [email protected] (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 15/12/05; full list of members (6 pages)
4 January 2006	Return made up to 15/12/05; full list of members (6 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
20 December 2005	Statement of affairs (20 pages)
20 December 2005	Statement of affairs (20 pages)
20 December 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
20 December 2005	Ad 16/02/05--------- Â£ si 300@1=300 Â£ ic 724/1024 (2 pages)
20 December 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
20 December 2005	Ad 16/02/05--------- Â£ si 300@1=300 Â£ ic 724/1024 (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
8 June 2005	Memorandum and Articles of Association (27 pages)
8 June 2005	Memorandum and Articles of Association (27 pages)
1 June 2005	Ad 29/04/05--------- Â£ si [email protected]=200 Â£ ic 524/724 (2 pages)
1 June 2005	Ad 29/04/05--------- Â£ si [email protected]=200 Â£ ic 524/724 (2 pages)
26 May 2005	S-div 29/04/05 (1 page)
26 May 2005	S-div 29/04/05 (1 page)
26 May 2005	Nc inc already adjusted 29/04/05 (1 page)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
26 May 2005	Nc inc already adjusted 29/04/05 (1 page)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
17 February 2005	Ad 02/02/05--------- Â£ si 523@1=523 Â£ ic 1/524 (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Ad 02/02/05--------- Â£ si 523@1=523 Â£ ic 1/524 (2 pages)
16 February 2005	Company name changed buttonright LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed buttonright LIMITED\certificate issued on 16/02/05 (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: 3 lincolns inn fields london WC2A 3AA (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 3 lincolns inn fields london WC2A 3AA (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 January 2005	New secretary appointed (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
15 December 2004	Incorporation (17 pages)
15 December 2004	Incorporation (17 pages)

Ixico Technologies Limited

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