FIDEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRICK |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR JULIAN MARK FIELD |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PENNEY |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM KADAM |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | AUDITOR'S RESIGNATION |
| 06/02/136 February 2013 | REDUCE ISSUED CAPITAL 25/01/2013 |
| 06/02/136 February 2013 | SOLVENCY STATEMENT DATED 25/01/13 |
| 06/02/136 February 2013 | STATEMENT BY DIRECTORS |
| 06/02/136 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 12501.50 06/02/13 STATEMENT OF CAPITAL EUR 400000 |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM FITHAL KADAM / 21/08/2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR VIKRAM FITHAL KADAM |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWSON |
| 31/08/1031 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULIAN LAWSON / 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 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBINSON |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWSON / 20/07/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 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 |
| 01/05/071 May 2007 | S366A DISP HOLDING AGM 15/06/05 |
| 16/04/0716 April 2007 | AUDITOR'S RESIGNATION |
| 23/03/0723 March 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 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | EUR IC 3198018/2999998 04/07/05 EUR SR [email protected]=198019 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | MEMORANDUM OF ASSOCIATION |
| 26/04/0526 April 2005 | EUR IC 3396836/3198018 19/04/05 EUR SR [email protected]=198817 |
| 26/04/0526 April 2005 | EUR IC 3645391/3396836 31/03/05 EUR SR [email protected]=248554 |
| 26/04/0526 April 2005 | EUR IC 3844931/3645391 14/03/05 EUR SR [email protected]=199539 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | REDUCE SHARE PREMIUM AC 01/02/05 |
| 28/02/0528 February 2005 | REDUCTION OF SHARE PREMIUM |
| 24/02/0524 February 2005 | REDUCE SHARE PREMIUM ACCOUNT |
| 09/02/059 February 2005 | RE SHARE PREMIUM ACCOUN 01/02/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | EUR NC 0/88844932 22/ |
| 06/01/056 January 2005 | MEMORANDUM OF ASSOCIATION |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 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: C/O SPV MANAGEMENT LIMITED LEVEL 11 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 20/12/0420 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/0420 December 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0412 October 2004 | FULL 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 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 78 CANNON STREET LONDON EC4P 4LN |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | AUDITOR'S RESIGNATION |
| 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 |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/07/023 July 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0013 December 2000 | ALTER ARTICLES 06/12/00 |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/9922 February 1999 | APPLICATION COMMENCE BUSINESS |
| 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 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED DELPHMIST PLC 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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