EXPLORATIONS LIMITED

Company Documents

DateDescription
11/01/1211 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY INGHAM / 01/12/2011

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 22 WESTFIELD CLOSE GRAVESEND KENT DA12 5EH

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY INGHAM / 01/10/2009

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06/12/096 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY YING CHANG

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12/03/0812 March 2008 SECRETARY APPOINTED HOWARD BROMLEY

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13/02/0813 February 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 NEPTUNE HOUSE 70 ROYAL HILL LONDON SE10 8RF

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17/12/0417 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/022 December 2002 Incorporation

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