CORTEXBLU LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/01/133 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/01/1216 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/12/096 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRANCESCO POLI / 04/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PAYNE / 04/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY PAYNE / 17/09/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARLO FRANCESCO POLI / 28/09/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY PAYNE / 04/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PAYNE / 30/09/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRANCESCO POLI / 28/09/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAYNE / 31/08/2007 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED FOXY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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