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RODEX MANAGEMENT LIMITED

Company number 07350959

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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)
05 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 250
24 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Nov 2012 CH01 Director's details changed for James David Ashley on 27 October 2012
27 Sep 2012 AP01 Appointment of Mr Richard Philip Ashley as a director
30 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
14 Mar 2012 SH10 Particulars of variation of rights attached to shares
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 250
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 250
14 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Natasha Louise Ashley on 19 August 2011
30 Aug 2011 CH01 Director's details changed for James David Ashley on 19 August 2011
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)