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REXODAN INTERNATIONAL LIMITED

Company number 01591578

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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)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
30 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Alessandro Brighenti as a director	View PDF Appointment of Alessandro Brighenti as a director - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AP01	Appointment of Philip Allen Theodore as a director	View PDF Appointment of Philip Allen Theodore as a director - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	TM02	Termination of appointment of John Moseley as a secretary	View PDF Termination of appointment of John Moseley as a secretary - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mark Roger Bachmann as a director	View PDF Appointment of Mark Roger Bachmann as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP04	Appointment of Salans Secretarial Services Limited as a secretary	View PDF Appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	TM01	Termination of appointment of Francis Cox as a director	View PDF Termination of appointment of Francis Cox as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of John Moseley as a director	View PDF Termination of appointment of John Moseley as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Vera Hale as a director	View PDF Termination of appointment of Vera Hale as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Linda Shepherd as a director	View PDF Termination of appointment of Linda Shepherd as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Philip Hale as a director	View PDF Termination of appointment of Philip Hale as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM01	Termination of appointment of Graham Hale as a director	View PDF Termination of appointment of Graham Hale as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	CH01	Director's details changed for Mr Philip Hale on 1 December 2011	View PDF Director's details changed for Mr Philip Hale on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	CH01	Director's details changed for Mr Francis Joseph Anthony Cox on 11 October 2011	View PDF Director's details changed for Mr Francis Joseph Anthony Cox on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mrs Vera Margaret Hale on 11 October 2011	View PDF Director's details changed for Mrs Vera Margaret Hale on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mrs Linda Shepherd on 11 October 2011	View PDF Director's details changed for Mrs Linda Shepherd on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr John Edward Moseley on 11 October 2011	View PDF Director's details changed for Mr John Edward Moseley on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Philip Hale on 11 October 2011	View PDF Director's details changed for Mr Philip Hale on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH03	Secretary's details changed for Mr John Edward Moseley on 11 October 2011	View PDF Secretary's details changed for Mr John Edward Moseley on 11 October 2011 - link opens in a new window - 1 page (1 page)

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