CERTPLEX LTD

Company number 05919611

Date	Type	Description	View / Download
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
06 Sep 2010	CH04	Secretary's details changed for Secretaire Europeen Ltd on 30 August 2010	(1 page)
26 Jul 2010	TM01	Termination of appointment of Derrick Phillips as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Enterprise Director Ltd as a director	(1 page)
15 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
03 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
21 Jul 2009	288a	Director appointed mr derrick john phillips	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
14 May 2009	225	Accounting reference date shortened from 31/08/2009 to 31/01/2009	(1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from ordman house, 31 arden close bradley stoke bristol BS32 8AX	(1 page)
11 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
31 Aug 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
31 Aug 2007	190	Location of debenture register	(1 page)
31 Aug 2007	353	Location of register of members	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: c/o ordered management 31 arden close bradley stoke bristol BS32 8AX	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
30 Aug 2006	NEWINC	Incorporation	(17 pages)

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