FIDEX HOLDINGS LIMITED

Company number 03618931

Date	Type	Description	View / Download
17 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
11 Sep 2008	288a	Director appointed neville eyre brick	(2 pages)
19 Aug 2008	288a	Director appointed julian mark field	(2 pages)
08 Apr 2008	288c	Director's change of particulars / neville brick / 01/01/2008	(1 page)
29 Oct 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
09 Sep 2007	363s	Return made up to 20/08/07; full list of members	(7 pages)
30 Apr 2007	AUD	Auditor's resignation	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
07 Sep 2006	363s	Return made up to 20/08/06; no change of members	(7 pages)
16 Jun 2006	288b	Director resigned	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	88(2)R	Ad 22/12/04--------- eur si 300000000@1=300000000 eur ic 0/300000000	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)