EXPONEL LIMITED

Company Documents

DateDescription
17/10/1217 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/10/1128 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/01/115 January 2011 Annual return made up to 23 September 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WARREN / 22/09/2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CARLTON BAKER CLARKE LIMITED CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD CM2 0PP

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21/10/0921 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/02/0920 February 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/12/0513 December 2005 SECRETARY'S PARTICULARS CHANGED

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30/11/0530 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CARLTON BAKER CLARKE LTD GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/10/037 October 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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