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EXPRESS VENDING GROUP LIMITED

Company number 04786966

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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)
09 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
22 Jan 2015 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 304
15 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 304
20 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
16 Jan 2014 CH01 Director's details changed for Danielle Sara Donne on 1 January 2014
16 Jan 2014 CH01 Director's details changed for Brian Donne on 1 January 2014
16 Jan 2014 CH03 Secretary's details changed for Danielle Sara Donne on 1 January 2014
01 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
06 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
19 Oct 2012 SH02 Sub-division of shares on 29 May 2012
12 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 31 July 2011
03 Feb 2012 MEM/ARTS Memorandum and Articles of Association
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
17 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
21 Oct 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
01 Jul 2010 AP03 Appointment of Mr Malcolm Mutkin as a secretary
06 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
05 Jun 2009 363a Return made up to 04/06/09; full list of members
20 May 2009 AA Group of companies' accounts made up to 31 July 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Feb 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities