FUNDAMENTAL EXPORT LIMITED

Company Documents

DateDescription
02/01/162 January 2016 DISS40 (DISS40(SOAD))

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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01/06/151 June 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/02/1428 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 January 2012

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19/02/1319 February 2013 DISS40 (DISS40(SOAD))

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16/02/1316 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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15/02/1315 February 2013 SECRETARY'S CHANGE OF PARTICULARS / BORIS GEHENIAU / 14/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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18/02/1218 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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18/02/1218 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEM GEHENIAU / 10/02/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEM GEHENIAU / 11/01/2011

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
C/O NBCC
IMPERIAL HOUSE, 6TH FLOOR 15-19 KINGSWAY
LONDON
WC2B 6UN

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
25 HARROW LODGE
ST. JOHNS WOOD ROAD
LONDON
NW8 8HR
UNITED KINGDOM

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
C/O NBCC IMPERIAL HOUSE 6TH FLOOR 15-19 KINGSWAY
LONDON
WC2B 6UN

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02/03/102 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCHEM GEHENIAU / 01/03/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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15/02/1015 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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12/03/0912 March 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 LOCATION OF DEBENTURE REGISTER

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
106 ESSENDINE ROAD
LONDON
W9 2LY

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11/03/0911 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/01/0825 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 LOCATION OF REGISTER OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM:
106 ESSENDINE ROAD
LONDON
W9 2LY

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM:
15 TETCOTT ROAD
LONDON
SW10 0SA

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08/02/078 February 2007 LOCATION OF DEBENTURE REGISTER

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11/01/0611 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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