COMPANY EXPRESS (UK) LIMITED

Company number 01862622

Date	Type	Description	View / Download
16 Apr 2010	TM01	Termination of appointment of Evgeni Khiterer as a director	(1 page)
16 Apr 2010	TM01	Termination of appointment of Evgeni Khiterer as a director	(1 page)
29 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
20 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
21 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
25 Mar 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
21 Mar 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Mar 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 5TH floor morley house 314-322 regent street london W1R 5AG	(1 page)
13 Feb 2006	288c	Secretary's particulars changed	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(1 page)
09 Feb 2006	288a	New director appointed	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
03 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
15 Dec 2005	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
07 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/04/05	(1 page)
05 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
22 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 20/03/05; full list of members	(3 pages)
06 Jun 2005	288b	Director resigned	(1 page)

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