CORTEX REPLY LIMITED

Company number 07363197

Date	Type	Description	View / Download
20 Mar 2013	CH01	Director's details changed for Riccardo Lodigiani on 20 March 2013	(2 pages)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2012	AD02	Register inspection address has been changed	(1 page)
01 Aug 2012	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 August 2012	(1 page)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AP01	Appointment of Daniele Angelucci as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Sergio Ingegnatti as a director	(1 page)
10 Nov 2010	AP01	Appointment of Riccardo Lodigiani as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Sergio Ingegnatti as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Michael Lord as a director	(1 page)
10 Nov 2010	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
10 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
01 Nov 2010	AD01	Registered office address changed from Moonrising Dunsmore Buckinghamshire HP22 6QJ England on 1 November 2010	(2 pages)
23 Sep 2010	CERTNM	Company name changed pbca consulting LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-07	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)