EXPLOSION TECHNOLOGY LIMITED

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Company Documents

DateDescription
17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 SECOND FILING WITH MUD 20/01/15 FOR FORM AR01

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 2 November 2014 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 SECRETARY'S CHANGE OF PARTICULARS / SOPHIA MARIA FULVIA COWX / 18/05/2013

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28/12/1328 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COWX / 18/05/2013

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28/12/1328 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/08/1318 August 2013 REGISTERED OFFICE CHANGED ON 18/08/2013 FROM
25 THE GILL
PEMBURY
TUNBRIDGE WELLS
KENT
TN2 4DJ
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/02/1317 February 2013 Annual return made up to 2 November 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
9 RANMORE ROAD
DORKING
SURREY
RH4 1HE
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/02/1126 February 2011 Annual return made up to 2 November 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COWX / 02/11/2009

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09/11/099 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 9 RANMORE ROAD DORKING SURREY RH4 1HE

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09/01/099 January 2009 LOCATION OF DEBENTURE REGISTER

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09/01/099 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 LOCATION OF REGISTER OF MEMBERS

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SOPHIA COWX / 18/11/2008

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWX / 18/11/2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM 47 JULIANA CLOSE EAST FINCHLEY LONDON N2 0TJ

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15/12/0815 December 2008 VARYING SHARE RIGHTS AND NAMES

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0524 November 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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02/11/052 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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