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IDOX SOFTWARE LTD

Company number 02933889

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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)
17 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 22 pages (22 pages)
01 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 18/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 18/09/2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	MR01	Registration of charge 029338890004, created on 24 September 2014	View PDF Registration of charge 029338890004, created on 24 September 2014 - link opens in a new window - 43 pages (43 pages)
29 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,111,853	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,111,853 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 22 pages (22 pages)
20 Mar 2014	CH01	Director's details changed for Mr Richard Graham Quinton Kellett-Clarke on 1 June 2013	View PDF Director's details changed for Mr Richard Graham Quinton Kellett-Clarke on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AD01	Registered office address changed from Idox Plc 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on 20 March 2014	View PDF Registered office address changed from Idox Plc 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on 20 March 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM01	Termination of appointment of William Edmondson as a director	View PDF Termination of appointment of William Edmondson as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	CH03	Secretary's details changed for Jane Mackie on 29 May 2012	View PDF Secretary's details changed for Jane Mackie on 29 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 24 pages (24 pages)
25 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)
08 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AD01	Registered office address changed from Idox Plc Times Square 160 Queen Victoria St London Uk EC4V 4BF United Kingdom on 27 June 2011	View PDF Registered office address changed from Idox Plc Times Square 160 Queen Victoria St London Uk EC4V 4BF United Kingdom on 27 June 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 22 pages (22 pages)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AD01	Registered office address changed from Idox Plc 2Nd Fllor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 June 2010	View PDF Registered office address changed from Idox Plc 2Nd Fllor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 22 pages (22 pages)
09 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from C.o idoc PLC 2ND floor times square 160 queen victoria street london EC4V 4BF	View PDF Registered office changed on 09/06/2009 from C.o idoc PLC 2ND floor times square 160 queen victoria street london EC4V 4BF - link opens in a new window - 1 page (1 page)

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