CHEMEX INTERNATIONAL LIMITED

Company number 05655220

Date	Type	Description	View / Download
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(9 pages)
11 Jan 2013	AD01	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 11 January 2013	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(9 pages)
09 Jan 2012	CH03	Secretary's details changed for Omer Farooqui on 16 December 2010	(1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ The share capital of the company be removed. 07/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
28 Nov 2011	CC04	Statement of company's objects	(2 pages)
28 Nov 2011	SH10	Particulars of variation of rights attached to shares	(5 pages)
28 Nov 2011	SH08	Change of share class name or designation	(2 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 1,050,000.00	(11 pages)
18 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
11 Oct 2010	TM01	Termination of appointment of Ronald Hutton as a director	(1 page)
18 Aug 2010	AP01	Appointment of Mr Michael Graham as a director	(2 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 Jun 2010	AP01	Appointment of Mr Omer Farooqui as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Nick Stojic as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
02 Feb 2010	AD01	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Sean Derrig on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ronald Cyril Hutton on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Nick Stojic on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for James William Henry Trahearn on 1 October 2009	(2 pages)