FIDEX HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/10/113 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK FIELD / 02/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 02/11/2009 |
| 30/09/0930 September 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBINSON |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED NEVILLE EYRE BRICK |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JULIAN MARK FIELD |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | AUDITOR'S RESIGNATION |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: G OFFICE CHANGED 05/01/05 C/O SPV MANAGEMENT LIMITED LEVEL 11 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: G OFFICE CHANGED 27/06/03 78 CANNON STREET LONDON EC4P 5LN |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 18/09/0118 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | S366A DISP HOLDING AGM 10/03/99 |
| 19/02/9919 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED SHUTTLEGREEN LIMITED CERTIFICATE ISSUED ON 15/12/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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