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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)
13 Sep 2006 288c Director's particulars changed
24 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Jul 2006 287 Registered office changed on 24/07/06 from: 89 leigh road eastleigh hampshire SO50 9DQ
25 Jan 2006 363a Return made up to 08/11/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Nov 2004 363a Return made up to 08/11/04; full list of members
30 Sep 2004 128(4) Notice of assignment of name or new name to shares
30 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 395 Particulars of mortgage/charge
10 May 2004 AA Total exemption small company accounts made up to 28 February 2004
17 Jan 2004 363a Return made up to 08/11/03; full list of members
17 May 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Mar 2003 288a New director appointed
30 Nov 2002 363a Return made up to 08/11/02; full list of members
23 Apr 2002 AA Partial exemption accounts made up to 28 February 2002
06 Mar 2002 288b Director resigned
08 Feb 2002 225 Accounting reference date extended from 30/11/01 to 28/02/02
06 Feb 2002 288c Director's particulars changed
06 Feb 2002 288c Director's particulars changed
23 Nov 2001 363a Return made up to 08/11/01; full list of members
15 Feb 2001 88(2)R Ad 12/01/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned