- Company Overview for SEDEX HOLDINGS LTD (05015443)
- Filing history for SEDEX HOLDINGS LTD (05015443)
- People for SEDEX HOLDINGS LTD (05015443)
- Charges for SEDEX HOLDINGS LTD (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) |
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25 Mar 2010 | TM01 | Termination of appointment of Philip Rowles as a director | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |