EXPLANATE LTD
Company Documents
Date | Description |
---|---|
07/06/167 June 2016 | FIRST GAZETTE |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/04/158 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS LEE GREENE / 01/07/2014 |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 32 TOOTING BEC GARDENS LONDON SW16 1RB ENGLAND |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY ETHAN ALESSANDRO |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ETHAN ALESSANDRO |
06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 32 TOOTING BEC GARDENS LONDON SW16 1RB ENGLAND |
13/06/1413 June 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
22/05/1422 May 2014 | DIRECTOR APPOINTED MR RUFUS LEE GREENE |
26/02/1426 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ETHAN ALESSANDRO / 01/09/2013 |
26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ETHAN ALESSANDRO / 01/09/2013 |
27/11/1327 November 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUFUS GREENE |
30/07/1330 July 2013 | SECRETARY APPOINTED MR ETHAN ALESSANDRO |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS LEE GREENE / 13/06/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS LEE GREENE / 13/06/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS LEE GREENE / 13/06/2013 |
11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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