EXPONENTIAL MEMBERS NETWORK LTD

Company Documents

DateDescription
13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
49 GREEK STREET
LONDON
W1D 4EG
ENGLAND

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03/09/163 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
10 TAVISTOCK PLACE
LONDON
WC1H 9RD

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26/07/1526 July 2015 20/07/15 STATEMENT OF CAPITAL GBP 100

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23/07/1523 July 2015 COMPANY NAME CHANGED RETAMA UK LIMITED
CERTIFICATE ISSUED ON 23/07/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR APPOINTED MS GHILAINE CHAN

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01/01/151 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 10 TAVISTOCK PLACE LONDON WC1H 9RD ENGLAND

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11/06/1111 June 2011 APPOINTMENT TERMINATED, DIRECTOR ZOE CUNNINGHAM

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11/06/1111 June 2011 DIRECTOR APPOINTED MS ZOE FRANCES CUNNINGHAM

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11/06/1111 June 2011 DIRECTOR APPOINTED MR SEAN THOMAS WILLIAMS

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11/06/1111 June 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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