XPLORE MARKETING LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2011-01-28 · Other
Information sheet re S.291AA(7)
2010-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)Amended document
2007-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)Special resolution
2005-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-08-16 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-16 · Other
Certificate of Incorporation
2002-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-28 | |
| Information sheet re S.291AA(7) | Other | 2010-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)Amended document | Other | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)Special resolution | Other | 2005-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-16 | |
| (E)Declaration of Compliance | Other | 2002-08-16 | |
| Certificate of Incorporation | Incorporation | 2002-08-16 |
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