SEDEX HOLDINGS LTD

Company number 05015443

Date	Type	Description	View / Download
21 Aug 2012	TM01	Termination of appointment of Peter Sobic as a director	(1 page)
30 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(11 pages)
02 Feb 2012	AD02	Register inspection address has been changed from C/O Sedex Information Exchange Limited 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG	(1 page)
16 Dec 2011	TM01	Termination of appointment of John Scott as a director	(1 page)
16 Dec 2011	TM01	Termination of appointment of Terence Babbs as a director	(1 page)
16 Dec 2011	AP01	Appointment of Mr Christopher Start as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Jones as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Anthony Kemmer as a director	(1 page)
14 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)
07 Apr 2011	TM01	Termination of appointment of Jeremy Bradley as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Giles Robert Bolton as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Ms Audrey Patricia Mealia as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Peter Sobic as a director	(2 pages)
23 Mar 2011	AD01	Registered office address changed from C/O Sedex Information Exchange Limited 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG United Kingdom on 23 March 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 14 January 2011 no member list	(11 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Oct 2010	TM01	Termination of appointment of Simon Branch as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mrs Naomi Angelina Pendleton as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Elangovan Viswanathan as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Nicolas Lorne as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Philip Rowles as a director	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 16/02/2010	(27 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
20 Jan 2010	AR01	Annual return made up to 14 January 2010 no member list	(8 pages)