AMDEX SOLUTIONS LIMITED

Company number 04532818

Date	Type	Description	View / Download
12 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(13 pages)
10 Oct 2006	88(2)R	Ad 01/06/06--------- £ si 10@1	(2 pages)
09 Oct 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
15 Feb 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
21 Sep 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
18 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
29 Sep 2004	363s	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Dec 2003	88(2)R	Ad 05/10/03--------- £ si 10@1=10 £ ic 100/110	(2 pages)
14 Oct 2003	363s	Return made up to 11/09/03; full list of members	(6 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 19 york road maidenhead berkshire SL6 1SQ	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 19 york road maidenhead berkshire SL6 1SQ	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Sep 2002	NEWINC	Incorporation	(31 pages)