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EXPORT UNLOCKED LTD

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
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