FILEXPRESS LIMITED

Company Documents

DateDescription
06/11/146 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PIRNIE / 05/10/2011

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13/10/1113 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEECH / 05/10/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0914 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PIRNIE / 05/10/2009

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06/08/096 August 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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03/12/083 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 CURREXT FROM 31/10/2008 TO 31/01/2009

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0727 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 COMPANY NAME CHANGED B.B.I.A. LIMITED CERTIFICATE ISSUED ON 06/12/07

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19/12/0619 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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