SOREX HOLDINGS LIMITED

Company number 03156479

Date	Type	Description	View / Download
28 Jul 2009	AUD	Auditor's resignation	(1 page)
14 Apr 2009	288a	Secretary appointed mr stephen hatton	(1 page)
14 Apr 2009	288a	Director appointed mr stephen hatton	(2 pages)
14 Apr 2009	288b	Appointment terminated secretary russell hunt	(1 page)
11 Mar 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
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)
07 Jan 2009	288b	Appointment terminated director kevin murphy	(1 page)
07 Jan 2009	288b	Appointment terminated director nicholas may	(1 page)
07 Jan 2009	288b	Appointment terminated director john willett	(1 page)
22 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(46 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008	(3 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Divide 15/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
29 Feb 2008	363a	Return made up to 07/02/08; full list of members	(6 pages)
08 Jan 2008	288b	Director resigned	(1 page)
23 Feb 2007	363s	Return made up to 07/02/07; full list of members	(10 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
06 Mar 2006	363s	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
04 Aug 2005	288a	New director appointed	(1 page)
05 Jul 2005	288a	New director appointed	(1 page)

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