- Company Overview for EXANTIA LIMITED (05681909)
- Filing history for EXANTIA LIMITED (05681909)
- People for EXANTIA LIMITED (05681909)
- More for EXANTIA LIMITED (05681909)
| 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) |
|---|---|---|---|
| 11 Jul 2014 | TM02 | Termination of appointment of Sajid Umarji as a secretary | |
| 11 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Shakeel Sadiq on 25 April 2012 | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Feb 2012 | AD01 | Registered office address changed from C/O Davis Grant Llp Treviot House 186-192 High Road Ilford Essex IG1 1LR on 28 February 2012 | |
| 09 Sep 2011 | CH03 | Secretary's details changed for Mr Sajid Umarji on 1 September 2011 | |
| 09 Sep 2011 | CH01 | Director's details changed for Shakeel Sadiq on 1 September 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Shakeel Sadiq on 3 February 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Shakeel Sadiq on 1 February 2010 | |
| 05 Mar 2010 | CH03 | Secretary's details changed for Mr Sajid Umarji on 1 February 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Feb 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 24 Feb 2009 | 288c | Director's change of particulars / shakeel sadiq / 18/12/2008 | |
| 24 Feb 2009 | 288b | Appointment terminated secretary asif sadiq | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 23 Dec 2008 | 288a | Secretary appointed sajid umarji | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from the printworks 4A blake mews 1-17 station avenue kew gardens richmond surrey TW9 3QA | |
| 25 Jun 2008 | 225 | Accounting reference date extended from 31/01/2008 to 31/03/2008 |