Exodraft Ltd was registered on 15 May 1995, it's status is listed as "Active". Exodraft Ltd has 5 directors. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSEN, Joergen | 01 November 2007 | - | 1 |
HANSEN, Jorn Peter | 15 May 1995 | 30 November 2002 | 1 |
HERMANSEN, Peter | 15 May 1995 | 01 November 2007 | 1 |
HOIER, Steen | 01 November 2005 | 01 November 2007 | 1 |
ROEGE, Peter Oxfeldt | 01 November 2007 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 27 February 2020 | |
TM02 - Termination of appointment of secretary | 13 February 2020 | |
PSC07 - N/A | 25 June 2019 | |
PSC01 - N/A | 25 June 2019 | |
PSC04 - N/A | 24 June 2019 | |
CS01 - N/A | 18 June 2019 | |
PSC04 - N/A | 18 June 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 17 February 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 12 June 2014 | |
CH01 - Change of particulars for director | 12 June 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 28 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 28 May 2012 | |
CH01 - Change of particulars for director | 28 May 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 26 May 2011 | |
AD01 - Change of registered office address | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
CERTNM - Change of name certificate | 16 March 2011 | |
CONNOT - N/A | 16 March 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH04 - Change of particulars for corporate secretary | 24 May 2010 | |
AA - Annual Accounts | 04 March 2010 | |
363a - Annual Return | 26 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363s - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 15 June 2003 | |
AA - Annual Accounts | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
363s - Annual Return | 14 June 2002 | |
287 - Change in situation or address of Registered Office | 08 May 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 17 February 1997 | |
363s - Annual Return | 24 July 1996 | |
RESOLUTIONS - N/A | 28 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1996 | |
123 - Notice of increase in nominal capital | 28 June 1996 | |
AA - Annual Accounts | 16 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 May 1995 | |
288 - N/A | 24 May 1995 | |
288 - N/A | 24 May 1995 | |
287 - Change in situation or address of Registered Office | 24 May 1995 | |
NEWINC - New incorporation documents | 15 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 06 July 2004 | Outstanding |
N/A |