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EXE INVESTMENT LIMITED

Company number 03158875

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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)
06 Oct 2009	CH01	Director's details changed for Guy Courtenay Bagot Brook on 5 October 2009	View PDF Director's details changed for Guy Courtenay Bagot Brook on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Robert James Crabb on 5 October 2009	View PDF Director's details changed for Robert James Crabb on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Morley Andrew Sage on 5 October 2009	View PDF Director's details changed for Morley Andrew Sage on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Miles Peter Jennings on 5 October 2009	View PDF Director's details changed for Miles Peter Jennings on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Andrew David Walker on 5 October 2009	View PDF Director's details changed for Andrew David Walker on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Colin Malcolm Brook on 5 October 2009	View PDF Director's details changed for Colin Malcolm Brook on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH03	Secretary's details changed for Andrew David Walker on 5 October 2009	View PDF Secretary's details changed for Andrew David Walker on 5 October 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	169	Gbp ic 199300/198900\15/09/09\gbp sr 400@1=400\	View PDF Gbp ic 199300/198900\15/09/09\gbp sr 400@1=400\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 28 pages (28 pages)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Mar 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 28 pages (28 pages)
07 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 25 pages (25 pages)
27 Feb 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
16 Dec 2005	169	£ ic 200000/199300 17/11/05 £ sr 700@1=700	View PDF £ ic 200000/199300 17/11/05 £ sr 700@1=700 - link opens in a new window - 1 page (1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 17/11/05	View PDF Resolutions RES13 ‐ Re agreement 17/11/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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EXE INVESTMENT LIMITED

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