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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)
05 Apr 2007 395 Particulars of mortgage/charge
09 Jan 2007 AA Full accounts made up to 31 March 2006
08 Dec 2006 288a New director appointed
15 Nov 2006 288b Director resigned
10 Jul 2006 363a Return made up to 04/06/06; full list of members
07 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
25 Jan 2006 AA Full accounts made up to 31 March 2005
29 Jul 2005 363a Return made up to 04/06/05; full list of members
29 Jul 2005 288c Director's particulars changed
18 Jul 2005 288c Director's particulars changed
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 AA Full accounts made up to 31 March 2004
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 395 Particulars of mortgage/charge
11 Jun 2004 363a Return made up to 04/06/04; full list of members
04 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house, 16 finsbury circus, london EC2M 7UR
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
30 Sep 2003 AUD Auditor's resignation
20 Jun 2003 363a Return made up to 04/06/03; full list of members
23 Apr 2003 288c Director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002