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MORE IMPEX UK LIMITED

Company number 05093970

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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 Apr 2010 AP01 Appointment of Mr Mohamed Ferhan Mohamed Fauzy as a director
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1
07 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 288c Director's change of particulars / mohamed mohamed fauzy / 05/04/2009
01 May 2009 288c Director's change of particulars / mohamed mohamed fauzy / 01/05/2009
01 May 2009 363a Return made up to 05/04/09; full list of members
23 Dec 2008 288b Appointment terminated secretary john daniels
23 Dec 2008 287 Registered office changed on 23/12/2008 from trinity house 3 bullace lane dartford kent DA1 1BB
26 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 63 high street tewkesbury gloucestershire GL20 5BJ
14 Apr 2008 363a Return made up to 05/04/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 363s Return made up to 05/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Apr 2006 363s Return made up to 05/04/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
23 May 2005 363s Return made up to 05/04/05; full list of members
09 Jul 2004 288a New director appointed
29 Jun 2004 CERTNM Company name changed windrising LIMITED\certificate issued on 29/06/04
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 287 Registered office changed on 09/06/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
09 Jun 2004 288b Director resigned
05 Apr 2004 NEWINC Incorporation