PYXIS MANAGEMENT LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2017-10-20 · Other
Information sheet re S.751(1)
2017-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-14 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-10 · Address Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2010-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)Special resolution for change of name
2003-10-10 · Other
Certificate of Incorporation on Change of Name
2003-10-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-23 · Name Change
(E)Special resolution for change of name
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-14 · Other
(E)Copy of notice of resignation of auditor
2002-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-10 · Name Change
(E)Special resolution for change of name
2001-09-10 · Other
Certificate of Incorporation on Change of Name
2001-08-15 · Name Change
(E)Special resolution for change of name
2001-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-01 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-19 · Other
(E)Duplicate Certificate
2000-06-19 · Other
Certificate of Incorporation on Change of Name
2000-06-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)Declaration of Compliance
2000-03-15 · Other
(E)Memorandum & Articles of Association
2000-03-15 · Memorandum & Articles
Certificate of Incorporation
2000-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-20 | |
| Information sheet re S.751(1) | Other | 2017-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)Special resolution for change of name | Other | 2003-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-23 | |
| (E)Special resolution for change of name | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-10 | |
| (E)Special resolution for change of name | Other | 2001-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-15 | |
| (E)Special resolution for change of name | Other | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)Special resolution for change of name | Other | 2000-06-19 | |
| (E)Duplicate Certificate | Other | 2000-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)Declaration of Compliance | Other | 2000-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-15 | |
| Certificate of Incorporation | Incorporation | 2000-03-15 |
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