ENERDOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/135 April 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY KENNEDY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FOWLER |
| 11/07/1211 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED UNNIKRISHNAN RAMESAN |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED SIVARAMAKRISHNAN VEERASUBRAMONIA SARMA |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 08/08/088 August 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/03/087 March 2008 | ADOPT ARTICLES 27/07/2007 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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