FILES EXPRESS LIMITED

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DateDescription
17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
ESSEX
SS7 2BT

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN IVANOV / 01/12/2014

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17/04/1517 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MIHAELA IVANOV / 01/12/2014

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 November 2013

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10/01/1510 January 2015 DISS40 (DISS40(SOAD))

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09/01/159 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MIHAELA IVANOU / 07/01/2014

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07/01/147 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN IVANOS / 07/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/03/1312 March 2013 SECRETARY APPOINTED MIHAELA IVANOU

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
1 WHALEBONE LANE NORTH WARREN COTTAGES
ROMFORD
ESSEX
RM6 6RB
ENGLAND

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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