UDEX HOLDINGS LIMITED

Company number 04130270

Date	Type	Description	View / Download
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 22 December 2009	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Walter May as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Jonathan David Keating as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Denise April Oakley as a director	(3 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Feb 2009	288b	Appointment terminated director laura waters	(1 page)
25 Feb 2009	288a	Director appointed walter may	(2 pages)
28 Jan 2009	363a	Return made up to 22/12/08; full list of members	(9 pages)
20 Jan 2009	363s	Return made up to 22/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
28 Jan 2008	363(353)	Location of register of members address changed
28 Jan 2008	363(190)	Location of debenture register address changed
07 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2007	363s	Return made up to 22/12/06; full list of members	(9 pages)
22 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2007	288a	New secretary appointed	(2 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 64193@.0001=6 £ ic 148/154	(2 pages)
29 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
29 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Nov 2006	288b	Director resigned	(1 page)