- Company Overview for EXPORT UNLOCKED LTD (03231975)
- Filing history for EXPORT UNLOCKED LTD (03231975)
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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) |
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28 Mar 2012 | SH03 | Purchase of own shares. | |
07 Mar 2012 | TM01 | Termination of appointment of Davide Milani as a director | |
21 Feb 2012 | AAMD | Amended accounts made up to 30 September 2011 | |
10 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
18 Jan 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
29 Sep 2010 | CH01 | Director's details changed for Richard Bartlett on 30 July 2010 | |
29 Sep 2010 | CH01 | Director's details changed for Davide Milani on 30 July 2010 | |
01 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
19 Oct 2009 | AD01 | Registered office address changed from 120 Dealburn Road, Low Moor Bradford West Yorkshire BD12 0RG on 19 October 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 31 July 2009 with full list of shareholders | |
01 Jul 2009 | MAR | Re-registration of Memorandum and Articles | |
01 Jul 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Jul 2009 | 53 | Application for reregistration from PLC to private | |
01 Jul 2009 | RESOLUTIONS |
Resolutions
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11 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
09 Feb 2009 | 288b | Appointment terminated director nicholas waite | |
14 Jan 2009 | 363a | Return made up to 31/07/08; full list of members | |
30 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
14 Nov 2007 | 288a | New secretary appointed | |
23 Oct 2007 | 288b | Secretary resigned;director resigned | |
17 Oct 2007 | 288b | Secretary resigned | |
17 Oct 2007 | 288b | Director resigned |