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SCANDEX LIMITED

Company number 00974577

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288c	Director and secretary's change of particulars / annette lewin / 02/09/2008	View PDF Director and secretary's change of particulars / annette lewin / 02/09/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director aharon lewin	View PDF Appointment terminated director aharon lewin - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed laurence joseph gordon	View PDF Director appointed laurence joseph gordon - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
17 Apr 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 241@1=241 £ ic 75000/75241	View PDF Ad 11/04/07--------- £ si 241@1=241 £ ic 75000/75241 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss share/participation 30/03/07
17 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
01 Feb 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
05 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
29 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
23 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW	View PDF Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW - link opens in a new window - 1 page (1 page)

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