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EXPORT 56 LIMITED

Company number 04941423

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AD01 Registered office address changed from Corrie Garth 60 Ashley Lane Moulton Northampton Northamptonshire NN3 7TJ on 22 December 2011
14 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
14 Nov 2011 AD03 Register(s) moved to registered inspection location
14 Nov 2011 AD02 Register inspection address has been changed
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 TM01 Termination of appointment of Gary Steward as a director
23 Mar 2011 AD01 Registered office address changed from , Bank Chambers Market Place, Reepham, Norfolk, NR10 4JJ, England on 23 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
30 Dec 2009 AD01 Registered office address changed from , Tickford House, 42a Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9BJ on 30 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Nov 2008 363a Return made up to 17/10/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2007 88(3) Particulars of contract relating to shares
14 Dec 2007 88(2)R Ad 30/09/07--------- £ si 74@1
14 Dec 2007 88(2)R Ad 29/11/07--------- £ si 25@1=25 £ ic 1/26
14 Dec 2007 288a New director appointed
07 Nov 2007 363s Return made up to 17/10/07; no change of members
10 Nov 2006 363s Return made up to 17/10/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005