EXOFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/09/1320 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | S366A DISP HOLDING AGM 02/11/06 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | � IC 136000/38500 30/06/98 � SR 97500@1=97500 |
| 08/10/988 October 1998 | � IC 38500/1000 04/12/97 � SR 37500@1=37500 |
| 08/10/988 October 1998 | � SR 30000@1 30/03/97 |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | REDEEMABLEORDSHARESBYDI 31/03/92 |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/09/9119 September 1991 | S252 DISP LAYING ACC 15/08/91 |
| 19/09/9119 September 1991 | S366A DISP HOLDING AGM 15/08/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/09/8826 September 1988 | WD 16/09/88 AD 16/07/88--------- � SI 498@1=498 � IC 2/500 |
| 26/09/8826 September 1988 | WD 16/09/88 AD 16/07/88--------- � SI 500@1=500 � IC 500/1000 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 WICKHAM HOUSE 2 UPPER TEDDINGTON ROAD HAMPTON WICK KINGSTON KT1 4DP |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | COMPANY NAME CHANGED BUYMILL LIMITED CERTIFICATE ISSUED ON 05/07/88 |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 070688 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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