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EXPLORE IT LIMITED

Company number 04052597

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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)
06 Jul 2011 AA Full accounts made up to 30 September 2010
15 Feb 2011 AD01 Registered office address changed from Bank House 10a Cheyne Walk Northampton NN1 5PT on 15 February 2011
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
16 Apr 2010 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 April 2010
08 Apr 2010 TM01 Termination of appointment of Graham Duncan as a director
03 Mar 2010 AP01 Appointment of Mr Darron Giddens as a director
02 Mar 2010 AP04 Appointment of Wjm Secretaries Limited as a secretary
18 Feb 2010 TM02 Termination of appointment of Peterkins as a secretary
19 Aug 2009 363a Return made up to 14/08/09; full list of members
25 Mar 2009 AA Full accounts made up to 30 September 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
14 Aug 2008 363a Return made up to 14/08/08; full list of members
25 Jul 2008 AA Full accounts made up to 30 September 2007
20 May 2008 288b Appointment terminated director peter ford
16 Aug 2007 363a Return made up to 14/08/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Jul 2007 287 Registered office changed on 26/07/07 from: 8 new fetter lane london EC4A 1RS
27 Jun 2007 288a New director appointed
03 Jan 2007 395 Particulars of mortgage/charge
21 Nov 2006 288a New director appointed
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 04/09/06
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed