RAYDOX INFORMATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1218 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CHANDRASHEKAR GOPALASAMUDURAM SUBRAMANIAN |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOPES |
| 31/10/1131 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW MURRAY CORPORATE SERVICES LIMITED / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOPES / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | Annual return made up to 9 October 2008 with full list of shareholders |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 110 PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX HA2 0DU |
| 02/09/092 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | SECRETARY APPOINTED ANDREW MURRAY CORPORATE SERVICES LIMITED |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR VIJAY IYER |
| 03/03/093 March 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR VISHWANATHAN GOPALASAMUDRAM |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GOPALSAMUDRAM CHANDRASHEKAR |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/12/055 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/054 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED AMEX INFORMATION TECHNOLOGIES LI MITED CERTIFICATE ISSUED ON 21/07/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 140-142 KINGS CROSS ROAD KINGS CROSS LONDON WC1 9DX |
| 05/11/035 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 C/O BUTLER AND CO WALMAR HOUSE 288/292 REGENT STREET LONDON W1R 5HF |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 FALCON HOUSE 16 FERNHILL ROAD COVE FARNBOROUGH HAMPSHIRE GU14 9RX |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | COMPANY NAME CHANGED AMEX INFORMATION TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 02/11/95 |
| 09/10/959 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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