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EXOTIX LIMITED

Company number 02056541

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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)
23 Aug 2010 CH01 Director's details changed for Peter James Bartlett on 18 August 2010
05 Aug 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
03 Jun 2010 MISC Section 519
20 May 2010 AUD Auditor's resignation
08 Apr 2010 CH01 Director's details changed for Andrew Chappell on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010
17 Feb 2010 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 17 February 2010
02 Jan 2010 AA Full accounts made up to 31 March 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 287 Registered office changed on 03/09/2009 from, 2 broadgate, london, EC2M 7UR
10 Aug 2009 288a Secretary appointed cml secretaries LIMITED
10 Aug 2009 288b Appointment terminated secretary teri-anne cavenagh
17 Jun 2009 363a Return made up to 04/06/09; full list of members
08 Dec 2008 AA Full accounts made up to 31 March 2008
17 Sep 2008 288c Secretary's change of particulars / teri-anne cavenagh / 05/09/2008
01 Jul 2008 363a Return made up to 04/06/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
03 Jul 2007 363a Return made up to 04/06/07; full list of members