- Company Overview for EX PD INTERNATIONAL LIMITED (04104183)
- Filing history for EX PD INTERNATIONAL LIMITED (04104183)
- People for EX PD INTERNATIONAL LIMITED (04104183)
- Charges for EX PD INTERNATIONAL LIMITED (04104183)
- More for EX PD INTERNATIONAL LIMITED (04104183)
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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18 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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16 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
04 Feb 2015 | AD03 | Register(s) moved to registered inspection location Unit 23 Solent Industrial Estate, Shamblehurst Lane South Hedge End Southampton SO30 2FY | |
04 Feb 2015 | AD02 | Register inspection address has been changed to Unit 23 Solent Industrial Estate, Shamblehurst Lane South Hedge End Southampton SO30 2FY | |
04 Feb 2015 | TM02 | Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 4 February 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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20 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
05 Aug 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 May 2014 | |
07 May 2014 | TM01 | Termination of appointment of I2B Solutions Limited as a director | |
11 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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30 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
14 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
04 Apr 2012 | AP01 | Appointment of Mr Stephen Havard James as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Stephen James as a director | |
03 Apr 2012 | AP02 | Appointment of I2B Solutions Limited as a director | |
20 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
15 Nov 2011 | RESOLUTIONS |
Resolutions
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15 Nov 2011 | CC04 | Statement of company's objects | |
08 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
08 Dec 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
16 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
27 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders |