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SEDEX HOLDINGS LTD

Company number 05015443

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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)
25 Mar 2010 TM01 Termination of appointment of Philip Rowles as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointments 16/02/2010
16 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 14 January 2010 no member list
19 Jan 2010 CH01 Director's details changed for John C Scott on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Anthony Nicholas Kemmel on 19 January 2010
19 Jan 2010 AD01 Registered office address changed from 2Nd Floor Downstream Building 1 London Bridge London SE1 9BG on 19 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Philip Lee Rowles on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Robert Nicholas Jones on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Louise Claire Nicholls on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Anil Kariwala on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Nicolas Lorne on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Dr Simon Branch on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Terence David Babbs on 14 January 2010
19 May 2009 AA Total exemption full accounts made up to 31 August 2008
13 May 2009 288a Director appointed anthony nicholas kemmel
29 Jan 2009 363a Annual return made up to 14/01/09
21 Nov 2008 288a Director appointed anil kariwala
21 Nov 2008 288b Appointment terminated director and secretary simon goddard
27 Jun 2008 288a Director appointed mr robert nicholas jones
27 Jun 2008 288b Appointment terminated director nicholas monger godfrey
12 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
04 Feb 2008 363a Annual return made up to 14/01/08
18 Dec 2007 288a New director appointed