SOREX LIMITED

Company number 00469788

Date	Type	Description	View / Download
20 Jan 2010	TM01	Termination of appointment of Russell Hunt as a director	(1 page)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
04 Sep 2009	288a	Director appointed mr torben berlin jensen	(1 page)
28 Jul 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
14 Apr 2009	288a	Secretary appointed mr stephen hatton	(1 page)
14 Apr 2009	288b	Appointment terminated secretary russell hunt	(1 page)
07 Jan 2009	288b	Appointment terminated director nicholas may	(1 page)
07 Jan 2009	288b	Appointment terminated director jack willett	(1 page)
07 Jan 2009	288b	Appointment terminated director peter bruckmann	(1 page)
07 Jan 2009	288b	Appointment terminated director david bruckmann	(1 page)
07 Jan 2009	288b	Appointment terminated director james bruckmann	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008	(1 page)
14 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
08 Jan 2008	288b	Director resigned	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2007	363s	Return made up to 25/04/07; no change of members	(10 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
13 Jun 2006	288a	New director appointed	(1 page)
11 May 2006	363s	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)