AUDICOMPENDAX LIMITED

Company number 01716114

Date	Type	Description	View / Download
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Richard Brian Baldwin on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Tage Erik Vilhelm Frisell on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Graham Wilson on 4 January 2010	(2 pages)
21 Nov 2009	CH01	Director's details changed for Graham Wilson on 1 October 2009	(3 pages)
21 Nov 2009	CH01	Director's details changed for Richard Brian Baldwin on 1 October 2009	(3 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Jun 2009	288a	Director appointed graham wilson	(1 page)
03 Feb 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
02 Feb 2009	288b	Appointment terminated director charles williams	(1 page)
03 Nov 2008	288b	Appointment terminated director kevin lloyd wright	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Oct 2007	CERTNM	Company name changed pendax uk LIMITED\certificate issued on 23/10/07	(3 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
17 Jan 2007	363s	Return made up to 15/12/06; full list of members	(8 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
18 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	288a	New director appointed	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
15 Feb 2006	363s	Return made up to 15/12/05; full list of members	(8 pages)
16 Dec 2005	288b	Director resigned	(1 page)