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EXPRESS VENDING LIMITED

Company number 02731971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
20 Feb 2014 AA Accounts for a medium company made up to 31 July 2013
16 Jan 2014 CH01 Director's details changed for Danielle Sara Donne on 1 January 2014
16 Jan 2014 CH01 Director's details changed for Brian Donne on 1 January 2014
16 Jan 2014 CH03 Secretary's details changed for Danielle Sara Donne on 1 January 2014
23 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
06 Jan 2013 AA Accounts for a medium company made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Max Fredrik Paul Kemp as a director
27 Mar 2012 AA Accounts for a medium company made up to 31 July 2011
19 Aug 2011 TM01 Termination of appointment of Keith Smith as a director
19 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Keith Smith as a director
17 Jan 2011 AA Accounts for a medium company made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Paul Nathaniel Ian Hearne on 22 April 2010
31 Aug 2010 CH01 Director's details changed for Keith William Smith on 17 July 2010
06 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
23 Jul 2009 363a Return made up to 17/07/09; full list of members
20 May 2009 AA Accounts for a medium company made up to 31 July 2008
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2008 288a Director appointed keith william smith
12 Aug 2008 363a Return made up to 17/07/08; full list of members
12 Mar 2008 AA Accounts for a medium company made up to 31 July 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from cytoun house 9 station road dunstable bedfordshire LU5 4HS