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FIDEX LIMITED

Company number 03619144

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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)
28 Aug 2014	TM01	Termination of appointment of Vikram Vithal Kadam as a director on 25 June 2014	View PDF Termination of appointment of Vikram Vithal Kadam as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
19 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-19 EUR 400,000 GBP 12,501.5	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-19 EUR 400,000 GBP 12,501.5 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
24 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Feb 2013	SH19	Statement of capital on 6 February 2013 GBP 12,501.50 EUR 400,000	View PDF Statement of capital on 6 February 2013 GBP 12,501.50 EUR 400,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	CAP-SS	Solvency statement dated 25/01/13	View PDF Solvency statement dated 25/01/13 - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	CH01	Director's details changed for Mr Vikram Fithal Kadam on 21 August 2012	View PDF Director's details changed for Mr Vikram Fithal Kadam on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
02 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
06 Apr 2011	AP01	Appointment of Mr Vikram Fithal Kadam as a director	View PDF Appointment of Mr Vikram Fithal Kadam as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Martin Lawson as a director	View PDF Termination of appointment of Martin Lawson as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
25 Nov 2009	CH01	Director's details changed for Martin Julian Lawson on 2 November 2009	View PDF Director's details changed for Martin Julian Lawson on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009	View PDF Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Mr Neville Eyre Brick on 2 November 2009	View PDF Director's details changed for Mr Neville Eyre Brick on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
01 Sep 2009	288b	Appointment terminated director neil robinson	View PDF Appointment terminated director neil robinson - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)

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