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EX PD INTERNATIONAL LIMITED

Company number 04104183

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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)
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
  • GBP 100
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
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem delte auth cap limit 07/01/1011
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