THE INSOLVENCY EXCHANGE LIMITED

Company number 05175957

Date	Type	Description	View / Download
13 May 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
12 May 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
23 Dec 2008	288b	Appointment terminated director brian hanks	(1 page)
31 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
25 Mar 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
03 Oct 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: city gate east tollhouse hill nottingham nottinghamshire NG1 5FS	(1 page)
21 Jul 2007	363s	Return made up to 09/07/07; full list of members	(7 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: norfolk house 47 upper parliament street nottingham nottinghamshire NG1 2AB	(1 page)
29 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	(7 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Quorum, short notice 14/12/06	(1 page)
21 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
09 Aug 2006	363s	Return made up to 09/07/06; full list of members	(7 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Apr 2006	CERTNM	Company name changed tdx research LIMITED\certificate issued on 12/04/06	(2 pages)
07 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(8 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: second floor 26-28 hammersmith grove london W6 7AW	(1 page)
08 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2004	288a	New director appointed	(3 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
25 Oct 2004	288a	New director appointed	(4 pages)