FADEX LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GARRETT / 01/09/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GARRETT / 28/07/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GARRETT / 19/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GARRETT / 07/04/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GARRETT / 14/07/2008

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GARRETT / 26/06/2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR SCRIVENS / 07/05/2008

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0723 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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07/12/067 December 2006 DIRECTOR RESIGNED

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07/12/067 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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