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EXPO TRADING LIMITED

Company number 05136333

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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)
01 Oct 2008 288b Appointment terminate, secretary mahmut sinoplu logged form
29 Sep 2008 288a Secretary appointed hurkans secretarial services logged form
25 Sep 2008 287 Registered office changed on 25/09/2008 from 291-293 green lanes palmers green london N13 4XS
14 Aug 2008 363s Return made up to 24/05/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 2008 288b Appointment terminated director hasan copuroglu
10 Jun 2008 288b Appointment terminated director engin tuncay
10 Jun 2008 288b Appointment terminated director sevan mutafyan
10 Jun 2008 288b Appointment terminated director mahmut sinoplu
10 Jun 2008 288b Appointment terminated secretary mahmut sinoplu
10 Jun 2008 287 Registered office changed on 10/06/2008 from 29 marylebone road london NW1 5JX
10 Jun 2008 288a Secretary appointed hurkans secretarial services
09 May 2008 288a Director appointed ozgur yilmaz
01 Feb 2008 CERTNM Company name changed exsa foods LIMITED\certificate issued on 01/02/08
23 Aug 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 24/05/07; full list of members
04 May 2007 288a New secretary appointed
01 May 2007 88(2)R Ad 25/04/07-25/04/07 £ si 300000@1=300000 £ ic 600000/900000
01 May 2007 123 £ nc 750000/1000000 25/04/07
19 Apr 2007 288b Secretary resigned
10 Jul 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 24/05/06; full list of members
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
03 Mar 2006 88(2)R Ad 05/12/05--------- £ si 80000@1=80000 £ ic 520000/600000
03 Mar 2006 88(2)R Ad 05/12/05--------- £ si 20000@1=20000 £ ic 500000/520000