EXIPP LIMITED

Company number 04603795 ·

Dissolved

48 filings

Date Filing
2 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC View document
17 Dec 2012 DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS View document
28 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 CORPORATE DIRECTOR APPOINTED BARLETTA INC View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED View document
28 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 View document
29 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 28/11/2009 View document
30 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 28/11/2009 View document
30 Nov 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
30 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 28/11/2009 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Nov 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Nov 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
15 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT View document
23 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 S386 DISP APP AUDS 02/12/02 View document
12 Dec 2002 S80A AUTH TO ALLOT SEC 02/12/02 View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
12 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document