Having been setup in 2007, Underexposed Ltd has its registered office in Chester, Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Broadwood, Carly Ann, Broadwood, Andrew Arthur, Broadwood, Pamela Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADWOOD, Andrew Arthur | 19 April 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADWOOD, Carly Ann | 02 June 2015 | - | 1 |
| BROADWOOD, Pamela Jane | 19 April 2007 | 02 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| MA - Memorandum and Articles | 07 August 2019 | |
| MA - Memorandum and Articles | 07 August 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| CS01 - N/A | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 18 June 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 23 May 2018 | |
| PSC07 - N/A | 23 May 2018 | |
| SH01 - Return of Allotment of shares | 23 May 2018 | |
| PSC01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 24 April 2017 | |
| CH03 - Change of particulars for secretary | 24 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AP03 - Appointment of secretary | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AD01 - Change of registered office address | 17 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| NEWINC - New incorporation documents | 19 April 2007 |
