EXPAND NETWORKS UK LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 FIRST GAZETTE

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/02/113 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERAN BENDOLY / 31/01/2011

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23/09/1023 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/03/1018 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER BARR / 04/01/2010

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR NIR ACKERMAN

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17/03/1017 March 2010 DIRECTOR APPOINTED ERAN BENDOLY

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED

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05/06/095 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/02/0913 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/11/043 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/01/0424 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/09/0224 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 17A CURZON STREET LONDON W1J 5HS

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25/05/0125 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 1 LAMBETH PALACE ROAD LONDON SE1 7EU

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08/05/018 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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