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EXCESS BAGGAGE DIRECT LTD

Company number 05298916

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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)
23 Feb 2010 CH03 Secretary's details changed for Mr Geoffrey Walusimbi on 29 November 2009
23 Feb 2010 CH01 Director's details changed for Chrysostoms Kamara Kaluganda on 29 November 2009
23 Feb 2010 CH01 Director's details changed for Geoffrey Walusimbi on 29 November 2009
21 Nov 2009 AR01 Annual return made up to 29 November 2008 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 29 November 2007 with full list of shareholders
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
22 Feb 2006 363s Return made up to 29/11/05; full list of members
17 Jan 2005 287 Registered office changed on 17/01/05 from: 87 cricklewood broadway london NW2 3JG
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288b Director resigned
29 Nov 2004 NEWINC Incorporation