EXBOST LIMITED

Company number 02878092

Date	Type	Description	View / Download
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
06 Mar 2008	363a	Return made up to 26/02/08; full list of members ANNOTATION Other The address of Ian Malcolm Livingstone, shareholder of exbost LIMITED, was replaced with a service address on 12/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Richard John livingstone, shareholder of exbost LIMITED, was replaced with a service address on 03/01/2019 under section 1088 of the Companies Act 2006 .	(3 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(7 pages)
27 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
27 Feb 2007	363a	Return made up to 26/02/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, shareholder of exbost LIMITED, was replaced with a service address on 23/12/2019 and as a former director was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Richard John livingstone, shareholder of exbost LIMITED, was replaced with a service address on 07/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.10.2021 under section 1088 of the Companies Act 2006.	(3 pages)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of exbost LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006	(1 page)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
28 Feb 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
02 Mar 2005	363a	Return made up to 26/02/05; full list of members	(2 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
08 Mar 2004	363a	Return made up to 26/02/04; full list of members	(2 pages)
07 Aug 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
02 Mar 2003	363a	Return made up to 26/02/03; full list of members	(8 pages)