WORKSPACE 4 LIMITED

Company Documents

DateDescription
26/02/1526 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/03/1417 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/03/135 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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27/02/1227 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM MAGENTA HOUSE 85 WHITECHAPEL ROAD LONDON E1 1DU

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02/03/112 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 06/04/2010

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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06/04/106 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES

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18/03/0918 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/02/0821 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/03/0613 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/11/024 November 2002 DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0217 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/07/019 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0128 June 2001 RE-SUPP DEB-SCHEDULE 15/06/01

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21/06/0121 June 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/04/013 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9927 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9927 July 1999 ALTER MEM AND ARTS 21/07/99

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16/06/9916 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 83 LEONARD STREET LONDON EC2A 4QS

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21/05/9921 May 1999 ALTER MEM AND ARTS 17/05/99

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19/05/9919 May 1999 COMPANY NAME CHANGED EXOPORT LIMITED CERTIFICATE ISSUED ON 19/05/99

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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