IDOX INFORMATION SOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/10/151 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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01/10/151 October 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 30/04/2014

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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14/10/1414 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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14/10/1414 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 24/03/2014

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29/09/1429 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
IDOX PLC 2ND FLOOR
CHANCERY EXCHANGE 10 FURNIVAL STREET
LONDON
UK
EC4A 1AB
UNITED KINGDOM

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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02/09/132 September 2013 SECRETARY APPOINTED JANE MACKIE

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM EDMONDSON

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON

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13/08/1313 August 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/10/12

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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15/10/1215 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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06/10/116 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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25/07/1125 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 2ND FLOOR TIMES SQUARE 160 QUEEN VICTORIA STREET LONDON EC4V 4BF

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07/10/107 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SOMERVILLE EDMONSON / 24/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SOMERVILLE EDMONSON / 24/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JEREMY PHILLIPS / 24/09/2010

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23/08/1023 August 2010 ARTICLES OF ASSOCIATION

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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06/05/106 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/05/106 May 2010 CHANGE OF NAME 14/04/2010

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06/05/106 May 2010 COMPANY NAME CHANGED J4B SOFTWARE AND PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/05/10

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19/10/0919 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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18/08/0918 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/0917 June 2009 RE DEBENTURE & RE GUARANTEE 09/06/2009

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30/04/0930 April 2009 CURREXT FROM 30/09/2009 TO 31/10/2009

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/09 FROM: FIRST FLOOR ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT

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30/04/0930 April 2009 DIRECTOR RESIGNED VICTOR KAMINSKI

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30/04/0930 April 2009 DIRECTOR RESIGNED KENNETH PRIMROSE

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30/04/0930 April 2009 DIRECTOR AND SECRETARY APPOINTED WILLIAM SOMERVILLE EDMONSON

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30/04/0930 April 2009 DIRECTOR RESIGNED NICHOLAS JASPAN

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30/04/0930 April 2009 DIRECTOR AND SECRETARY RESIGNED ROBERT BURBIDGE

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30/04/0930 April 2009 DIRECTOR APPOINTED RICHARD GRAHAM QUINTON KELLETT-CLARKE

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15/01/0915 January 2009 S-DIV

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14/01/0914 January 2009 SECRETARY APPOINTED MR ROBERT WILLIAM BURBIDGE

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14/01/0914 January 2009 DIRECTOR APPOINTED MR VICTOR KAMINSKI

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14/01/0914 January 2009 DIRECTOR APPOINTED MR DAVID ALEXANDER JEREMY PHILLIPS

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14/01/0914 January 2009 DIRECTOR APPOINTED MR NICHOLAS JASPAN

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14/01/0914 January 2009 DIRECTOR APPOINTED MR KENNETH MARK PRIMROSE

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14/01/0914 January 2009 SECRETARY RESIGNED JANE BURBIDGE

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31/12/0831 December 2008 SECRETARY APPOINTED MRS JANE WENDY ABIGAIL BURBIDGE

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31/12/0831 December 2008 ARTICLES OF ASSOCIATION

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31/12/0831 December 2008 SECRETARY RESIGNED COBBETTS (SECRETARIAL) LIMITED

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23/12/0823 December 2008 COMPANY NAME CHANGED COBCO 888 LIMITED CERTIFICATE ISSUED ON 23/12/08

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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