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WIDEX UK LIMITED

Company number 07094822

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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)
16 Aug 2013	CH01	Director's details changed for Mr Claus Molgaard Jensen on 1 January 2013	View PDF Director's details changed for Mr Claus Molgaard Jensen on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Anders Steen Westermann on 1 January 2013	View PDF Director's details changed for Mr Anders Steen Westermann on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Claus Molgaard Jensen on 1 January 2013	View PDF Director's details changed for Mr Claus Molgaard Jensen on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP03	Appointment of Stuart Styles as a secretary	View PDF Appointment of Stuart Styles as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	TM02	Termination of appointment of David Gartlon as a secretary	View PDF Termination of appointment of David Gartlon as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP03	Appointment of Mr Stuart Styles as a secretary	View PDF Appointment of Mr Stuart Styles as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Accounts for a medium company made up to 30 April 2012	View PDF Accounts for a medium company made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AD01	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom on 4 December 2012	View PDF Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU United Kingdom on 4 December 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AP01	Appointment of Mr Mike Dittman as a director	View PDF Appointment of Mr Mike Dittman as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of David Charmer as a director	View PDF Termination of appointment of David Charmer as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	CH03	Secretary's details changed for David James Gartlon on 5 August 2011	View PDF Secretary's details changed for David James Gartlon on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM02	Termination of appointment of Ol Company Secretaries Limited as a secretary	View PDF Termination of appointment of Ol Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD01	Registered office address changed from Winster House Chester Business Park Chester Cheshire CH4 9QT on 5 August 2011	View PDF Registered office address changed from Winster House Chester Business Park Chester Cheshire CH4 9QT on 5 August 2011 - link opens in a new window - 1 page (1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AP03	Appointment of David James Gartlon as a secretary	View PDF Appointment of David James Gartlon as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	View PDF Current accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AD01	Registered office address changed from Third Floor 1-6 Essex Street London WC2R 3HU on 1 October 2010	View PDF Registered office address changed from Third Floor 1-6 Essex Street London WC2R 3HU on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CERTNM	Company name changed ol 105 LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-12	View PDF Company name changed ol 105 LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-12 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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WIDEX UK LIMITED

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