EXPEDEON LIMITED

Company number 04681599

Date	Type	Description	View / Download
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Oct 2009	TM01	Termination of appointment of Timothy Mccarthy as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Anthony Culverwell as a director	(1 page)
23 Mar 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from, babraham hall, babraham, cambridge, cambridgeshire, CB22 3AT	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 Oct 2008	288b	Appointment terminated director daniel jones	(1 page)
19 May 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 May 2008	CERTNM	Company name changed novexin LIMITED\certificate issued on 12/05/08	(2 pages)
08 Mar 2008	363s	Return made up to 28/02/08; no change of members	(8 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Mar 2007	363s	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: babraham hall, babraham, cambridge, cambridgeshire CB2 4AT	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Accounts recieved 23/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditor's reappointment 23/06/06	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2006	363s	Return made up to 28/02/06; change of members 363(288) ‐ Secretary resigned	(15 pages)
20 Mar 2006	288b	Director resigned	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)