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EXPLOREO LIMITED

Company number 06096592

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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)
24 Mar 2010 CH01 Director's details changed for Arjen Edwin Hartman on 5 December 2009
23 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Arjen Edwin Hartman on 22 February 2010
06 Feb 2010 CERTNM Company name changed yarak LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
06 Feb 2010 CONNOT Change of name notice
08 Jan 2010 TM01 Termination of appointment of Beatriz Candil Garcia as a director
04 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from, c/o hopkins consulting, procter house 1 procter street, london, WC1V 6PG
18 Mar 2009 88(2) Capitals not rolled up
18 Mar 2009 363a Return made up to 12/02/09; full list of members
10 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
02 Sep 2008 363s Return made up to 12/02/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from, 5 heath hurst road, london, london, NW3 2RU
03 Sep 2007 287 Registered office changed on 03/09/07 from: apt 15-27, sheldon square, paddington, london W2 6DW
12 Feb 2007 NEWINC Incorporation