EDOX LIMITED

Company number 03875219

Date	Type	Description	View / Download
29 May 2012	TM01	Termination of appointment of Simon Sargeant as a director	(1 page)
29 May 2012	TM01	Termination of appointment of Adam Hackett as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Darren Wilson as a secretary	(1 page)
25 May 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director	(2 pages)
24 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 30 April 2012	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(7 pages)
16 Nov 2011	AD02	Register inspection address has been changed from C/O Michael Levy & Co Suite 3 First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom	(1 page)
15 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
11 Aug 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jan 2011	AP01	Appointment of Mr Adam Jonathan Patrick Hackett as a director	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Suite 3, First Floor Stanmore House,15-19 Church Road Stanmore Middlesex HA7 4AR on 14 January 2011	(1 page)
13 Jan 2011	AP03	Appointment of Mr Darren Peter Wilson as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Paul Newman as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Andrew Arthur as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Victoria Arthur as a secretary	(1 page)
13 Jan 2011	AP01	Appointment of Mr Nigel James Ward as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2010	AD02	Register inspection address has been changed	(1 page)