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C.E.X. LIMITED

Company number 03194152

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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)
07 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr David John Mullins on 3 May 2010
07 May 2010 CH01 Director's details changed for Robert Dudani on 3 May 2010
07 May 2010 CH01 Director's details changed for Mr Hoo Yun Man on 3 May 2010
28 Jul 2009 AA Accounts for a medium company made up to 30 June 2008
14 Jul 2009 288a Director appointed emma jane best
04 Jul 2009 288b Appointment terminated secretary julie boult
06 May 2009 363a Return made up to 03/05/09; full list of members
03 Apr 2009 363s Return made up to 03/05/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from sterling house fulbourne road london E17 4EE
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2008 AA Accounts for a medium company made up to 30 June 2007
26 Feb 2008 363s Return made up to 03/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Jan 2008 363s Return made up to 03/05/03; full list of members; amend
12 Dec 2007 AA Accounts for a medium company made up to 30 June 2006
06 Dec 2007 287 Registered office changed on 06/12/07 from: 39A church street enfield middlesex EN2 6AJ
06 Dec 2007 363s Return made up to 03/05/06; full list of members; amend
06 Dec 2007 363s Return made up to 03/05/05; full list of members; amend
06 Dec 2007 363s Return made up to 03/05/04; full list of members; amend
21 Jun 2007 288a New director appointed
27 Feb 2007 288a New director appointed
24 Nov 2006 288b Director resigned
17 Oct 2006 AA Accounts for a medium company made up to 30 June 2005