FILEXPRESS LIMITED
Company Documents
Date | Description |
---|---|
06/11/146 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/11/1326 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PIRNIE / 05/10/2011 |
13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEECH / 05/10/2011 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/10/107 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PIRNIE / 05/10/2009 |
06/08/096 August 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
03/12/083 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | CURREXT FROM 31/10/2008 TO 31/01/2009 |
26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0727 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
17/12/0717 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/12/0717 December 2007 | DIRECTOR RESIGNED |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | COMPANY NAME CHANGED B.B.I.A. LIMITED CERTIFICATE ISSUED ON 06/12/07 |
19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | SECRETARY RESIGNED |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
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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