E-X GROUP LIMITED

Company Documents

DateDescription
30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR MOSES KRAUS

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08/02/168 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
12 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HG

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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10/02/1410 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/02/138 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/02/1210 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/02/1111 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/02/1012 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/02/099 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/02/0813 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
1-2 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE CH1 1HG

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07/02/057 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
77 MUSWELL HILL
LONDON
N10 3PJ

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06/02/046 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
2 STAMFORD HILL
LONDON
N16 6XZ

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11/02/0211 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/02/0119 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 EXEMPTION FROM APPOINTING AUDITORS 31/01/01

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD
HILL, LONDON
N16 6XZ

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24/01/0024 January 2000 SECRETARY RESIGNED

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24/01/0024 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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