PROPERTEX LIMITED

Company Documents

DateDescription
18/09/1118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR APPOINTED MRS SHEILA ANNE WRIGHT

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR BETHANY EAMES

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/09/105 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY EAMES / 05/09/2010

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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18/11/0818 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WRIGHT

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BETHANY EAMES / 01/08/2008

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31/07/0831 July 2008 DIRECTOR APPOINTED MRS BETHANY EAMES

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29/07/0829 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM 7 PHOENIX WHARF 14-16 NARROW STREET LONDON E14 8DQ

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24/07/0824 July 2008 COMPANY NAME CHANGED GRADX LIMITED CERTIFICATE ISSUED ON 24/07/08

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10/07/0810 July 2008 30/09/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/10/9920 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/12/9817 December 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/10/9730 October 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996

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25/09/9625 September 1996

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 96 KENSINGTON HIGH STREET LONDON W8 4SG

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25/09/9625 September 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 Incorporation

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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