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ARDEX INVESTMENTS UK LIMITED

Company number 04385388

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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)
09 Jul 2010	TM01	Termination of appointment of Felix Selinger as a director	View PDF Termination of appointment of Felix Selinger as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	TM01	Termination of appointment of Dieter Gundlach as a director	View PDF Termination of appointment of Dieter Gundlach as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	AP01	Appointment of Felix Selinger as a director	View PDF Appointment of Felix Selinger as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Rights and privileges 08/12/07	View PDF Resolutions RES13 ‐ Rights and privileges 08/12/07 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re rights and privilage 08/12/07	View PDF Resolutions RES13 ‐ Re rights and privilage 08/12/07 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 03/12/07	View PDF Resolutions RES13 ‐ Re dividends 03/12/07 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 07/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 03/12/07	View PDF Resolutions RES13 ‐ Re dividends 03/12/07 - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
02 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
03 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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ARDEX INVESTMENTS UK LIMITED

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