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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)
03 Mar 2006	123	Nc inc already adjusted 05/12/05	View PDF Nc inc already adjusted 05/12/05 - link opens in a new window - 1 page (1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir to allot 100000 sha 05/12/05
03 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	88(2)R	Ad 25/06/05--------- £ si 100000@1=100000 £ ic 400000/500000	View PDF Ad 25/06/05--------- £ si 100000@1=100000 £ ic 400000/500000 - link opens in a new window - 2 pages (2 pages)
25 May 2005	363s	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
18 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
04 May 2005	123	Nc inc already adjusted 05/04/05	View PDF Nc inc already adjusted 05/04/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 100000@1=100000 £ ic 300000/400000	View PDF Ad 05/04/05--------- £ si 100000@1=100000 £ ic 300000/400000 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dir auth share allot 05/04/05
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2005	88(2)R	Ad 12/08/04--------- £ si 100000@1=100000 £ ic 200000/300000	View PDF Ad 12/08/04--------- £ si 100000@1=100000 £ ic 200000/300000 - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	88(2)R	Ad 19/08/04--------- £ si 60000@1=60000 £ ic 140000/200000	View PDF Ad 19/08/04--------- £ si 60000@1=60000 £ ic 140000/200000 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
27 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 139998@1=139998 £ ic 2/140000	View PDF Ad 12/08/04--------- £ si 139998@1=139998 £ ic 2/140000 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	CERTNM	Company name changed connect foods LIMITED\certificate issued on 10/08/04	View PDF Company name changed connect foods LIMITED\certificate issued on 10/08/04 - link opens in a new window - 3 pages (3 pages)
19 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 29 marylebone high street london NW1 5JX	View PDF Registered office changed on 19/07/04 from: 29 marylebone high street london NW1 5JX - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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