EXITON LABO LTD.

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DateDescription
07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/12/157 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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15/01/1515 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/12/1313 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/01/133 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/12/1016 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
OFFICE 11 456-458 STRAND
WESTMINSTER
LONDON
WC2R 0DZ

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16/12/0916 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. SERGEY VINOGRADOV / 01/11/2009

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/11/2009

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/01/0915 January 2009 DIRECTOR APPOINTED MR. SERGEY VINOGRADOV

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15/01/0915 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR IRACEMA WESBY

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/12/0816 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
SUITE 26
22 NOTTING HILL GATE
LONDON
HA6 2YY

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30/01/0730 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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24/11/0524 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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