EXPEDITIONS KIT DIRECT LIMITED

Company number 03839137

Date	Type	Description	View / Download
23 Nov 2009	AP01	Appointment of Mr Harry Russell Legge-Bourke as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Timothy Struan William Simpson on 29 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Timothy Struan William Simpson on 3 January 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of Ashley Dean as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from c/- direct control LIMITED 3RD floor marvic house bishop's road fulham SW6 7AD	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
03 Nov 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
22 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/01/2008	(1 page)
30 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
30 Oct 2007	288a	New director appointed	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
25 Jan 2007	363a	Return made up to 03/10/06; full list of members	(3 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: woodsville third avenue greytree ross on wye herefordshire HR9 7HS	(1 page)
09 Oct 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 30 September 2005	(6 pages)
26 Oct 2005	363s	Return made up to 03/10/05; full list of members	(7 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: woodsville third avenue greytree ross on wye herefordshire HR9 7HS	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: unit 15AFARM lane trading centre 101 farm lane london SW6 1QJ	(1 page)
10 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(6 pages)
13 Oct 2004	363s	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)
09 Jul 2004	363s	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 09/07/04	(8 pages)