EXIT 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | DISS40 (DISS40(SOAD)) |
| 12/05/1512 May 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SMITH / 01/10/2009 |
| 11/03/1411 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SMITH / 22/05/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FULLER / 22/05/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8JN |
| 17/06/1317 June 2013 | CORPORATE SECRETARY APPOINTED RAPID BUSINESS SERVICES LIMITED |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN BRIGGS |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | SECRETARY APPOINTED MR GAVIN BRIGGS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY GAVIN BRIGGS |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FULLER / 01/05/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FULLER / 20/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SMITH / 20/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN DAVID BRIGGS / 20/01/2011 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU |
| 27/01/1027 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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