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EXOSTAR UK LTD

Company number 04253962

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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)
13 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
14 Apr 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
28 Jul 2014 AD01 Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 July 2014
28 Jul 2014 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Mr Richard John Addi as a director
13 Aug 2010 TM01 Termination of appointment of Kevin Lowdermilk as a director
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Sep 2009 363a Return made up to 17/07/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 363a Return made up to 17/07/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
10 Sep 2007 363a Return made up to 17/07/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 31 December 2005