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EXPOSURE DESIGN LIMITED

Company number 03961862

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 DS01 Application to strike the company off the register
05 May 2010 AA Total exemption full accounts made up to 30 June 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Div not declared.deed of waiver. Approved 22/12/2006
12 Nov 2009 CH01 Director's details changed for Raoul Shah on 27 October 2009
12 Nov 2009 CH01 Director's details changed for Timothy Mark Bourne on 27 October 2009
11 Nov 2009 CH03 Secretary's details changed for Raoul Shah on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Mark Blenkinsop on 27 October 2009
11 Nov 2009 CH01 Director's details changed for James David Burgon on 27 October 2009
23 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
30 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 31/03/08; full list of members
06 Jun 2008 288c Director's Change of Particulars / mark blenkinsop / 30/03/2008 / HouseName/Number was: , now: 28; Street was: 17 milton road, now: goldsmiths avenue; Post Code was: W3 6QA, now: W3 6HN
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/03/2008
17 Mar 2008 122 S-div
11 Mar 2008 288b Appointment Terminated Director mark stringer
06 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
30 Aug 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 31/03/06; full list of members
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association