EXPAT NETWORK LIMITED
Company number 02473476 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SHONA FARRELL | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HARE | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEE | View document |
| 12 Jun 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | View document |
| 8 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 19 BARTLETT STREET · SOUTH CROYDON · SURREY · CR2 6TB · ENGLAND | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024734760003 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 27 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARE / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA FARRELL / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TAYLOR / 25/08/2011 | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROLAND LEE / 25/08/2011 | View document |
| 23 Mar 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 23 Mar 2011 | SECTION 519 OF COMPANIES ACT 2006 | View document |
| 24 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ADVERTISER HOUSE 19 BARTLETT STREET SOUTH CROYDON SURREY CR2 6TB | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA FARRELL / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARE / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TAYLOR / 24/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 520 FULHAM ROAD LONDON SW6 5NJ | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Jun 1999 | REMOVAL OF AUDITOR 11/01/99 | View document |
| 30 Jun 1999 | REMOVAL OF AUDITOR 11/01/99 S366A DISP HOLDING AGM 02/03/99 S252 DISP LAYING ACC 02/03/99 S386 DIS APP AUDS 02/03/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 21 May 1998 | S80A AUTH TO ALLOT SEC 08/05/98 S366A DISP HOLDING AGM 08/05/98 S252 DISP LAYING ACC 08/05/98 S386 DISP APP AUDS 08/05/98 | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Feb 1998 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 14 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Feb 1992 | ADOPT MEM AND ARTS 01/03/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 17 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 29 Mar 1990 | � NC 1000/100 26/02/90 | View document |
| 29 Mar 1990 | NC DEC ALREADY ADJUSTED 26/02/90 | View document |
| 23 Mar 1990 | ALTER MEM AND ARTS 26/02/90 | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1990 | COMPANY NAME CHANGED RIBPOST LIMITED CERTIFICATE ISSUED ON 14/03/90 | View document |
| 23 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |