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EXPANDI AGENCY LIMITED

Company number 03937247

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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)
28 Mar 2007 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
31 May 2006 MEM/ARTS Memorandum and Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 01/03/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 169 £ ic 14882/11222 13/07/05 £ sr 3660@1=3660
21 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2005 AA Full accounts made up to 31 December 2003
29 Mar 2005 363s Return made up to 01/03/05; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
21 Oct 2004 287 Registered office changed on 21/10/04 from: hamilton house mabledon place london WC1H 9BB
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
01 Apr 2004 363s Return made up to 01/03/04; full list of members
12 Dec 2003 287 Registered office changed on 12/12/03 from: marketing park 21 denbigh street london SW1V 2HF
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 288b Director resigned
03 Apr 2003 363s Return made up to 01/03/03; change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 288b Director resigned
16 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 AA Full accounts made up to 31 December 2001