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EXHIBIT PROPERTIES LIMITED

Company number 05485031

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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)
17 Dec 2012 TM02 Termination of appointment of Arkglen Limited as a secretary
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Apr 2012 AA01 Change of accounting reference date
05 Oct 2011 AA Accounts for a small company made up to 30 September 2010
06 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Jul 2010 AAMD Amended accounts made up to 30 September 2008
02 Jul 2010 AAMD Amended accounts made up to 30 September 2007
02 Jul 2010 AAMD Amended accounts made up to 30 June 2006
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
28 Jul 2009 363a Return made up to 20/06/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
17 Nov 2008 363a Return made up to 20/06/08; full list of members
14 Nov 2008 353 Location of register of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from, 42 high street, bedford, beds, MK45 1DU
14 Nov 2008 190 Location of debenture register
11 Sep 2008 288b Appointment terminated secretary ramses andraous
11 Sep 2008 288a Secretary appointed arkglen LIMITED
11 Sep 2008 287 Registered office changed on 11/09/2008 from, 21 bedford square, london, WC1B 3HH
06 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Dec 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
21 Aug 2007 363a Return made up to 20/06/07; full list of members
03 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006