CILEX REGULATION LIMITED

Company number 06712409

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Alan Kershaw as a director on 31 May 2015	(1 page)
27 May 2015	AUD	Auditor's resignation	(1 page)
13 May 2015	MA	Memorandum and Articles of Association	(7 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Name change 11/03/2015	(1 page)
23 Mar 2015	CERTNM	Company name changed ilex professional standards LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(7 pages)
07 Oct 2014	AP01	Appointment of Mr Andrew Robert Donovan as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Ms Luisa Fulci as a director on 1 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Hilary Jane Daniels as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Sandra Elizabeth Barton as a director on 30 September 2014	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(7 pages)
08 Oct 2013	TM01	Termination of appointment of Thelma Brown as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Harvey Sandercock as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr David Edward Gilbertson as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Thelma Brown as a director	(1 page)
01 Oct 2013	CH01	Director's details changed for Mr Patrick Bligh-Cheesman on 1 October 2013	(2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Alan Kershaw on 1 October 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Andrew Middleton as a director	(1 page)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Apr 2012	AP01	Appointment of Mr Ian Patrick Chivers as a director	(2 pages)