VINDEX SYSTEMS LIMITED

Company number 04453714

Date	Type	Description	View / Download
28 Feb 2013	AP01	Appointment of Mrs Sarah Austin as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Sep 2012	TM01	Termination of appointment of Peter Bell as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Piers Seaton Mummery as a director	(3 pages)
24 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(9 pages)
06 Mar 2012	AP01	Appointment of Mr Peter David Oliver Bell as a director	(3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 300,000 ANNOTATION SH01 was replaced on 02/07/2012 as it was not properly delivered	(13 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
19 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(7 pages)
19 Aug 2011	CH01	Director's details changed for Mr Paul Roger Austin on 1 January 2011	(2 pages)
27 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(7 pages)
27 Aug 2010	CH01	Director's details changed for Sharon Talbot on 1 January 2010	(2 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
11 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
23 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
14 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
09 Jul 2008	363a	Return made up to 02/06/08; full list of members	(5 pages)
09 Jul 2008	288c	Director's change of particulars / paul austin / 01/06/2008	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2007	363s	Return made up to 02/06/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: the office building, gatwick road manor road, crawley, RH10 9RZ	(1 page)