CREDEX INTERNATIONAL LTD

Company number 04394131

Date	Type	Description	View / Download
09 May 2011	TM01	Termination of appointment of William Gamble as a director	(1 page)
06 May 2011	AP01	Appointment of Ms Galina Aleksandrovna Visyashcheva as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Joseph Arpino as a director	(1 page)
06 May 2011	TM01	Termination of appointment of William Gamble as a director	(1 page)
05 May 2011	AD01	Registered office address changed from , Cloggers, Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SG on 5 May 2011	(1 page)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
28 Aug 2010	CH01	Director's details changed for Piotr Osuch on 20 August 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(12 pages)
28 Apr 2010	CH01	Director's details changed for Piotr Osuch on 13 March 2010	(3 pages)
18 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
03 Feb 2010	TM02	Termination of appointment of Marco Stedorro as a secretary	(1 page)
29 Apr 2009	363a	Return made up to 13/03/09; full list of members	(6 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2009	123	Gbp nc 300000000/500000000\27/02/09	(1 page)
02 Mar 2009	CERTNM	Company name changed hannover trading company LIMITED\certificate issued on 04/03/09	(2 pages)
16 Feb 2009	123	Nc inc already adjusted 10/02/09	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2009	123	Nc inc already adjusted 13/01/09	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2008	123	Nc inc already adjusted 10/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2008	288a	Director appointed piotr osuch	(1 page)
28 Oct 2008	288b	Appointment terminated director marco stedorro	(1 page)