EXTON PROJECTS LIMITED

Company number 03387765

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(4 pages)
06 Apr 2014	AP01	Appointment of Govinden Ramasawmy as a director	(2 pages)
06 Apr 2014	TM01	Termination of appointment of Bernal Zamora Arce as a director	(1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
03 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
09 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Feb 2012	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012	(1 page)
29 Feb 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
26 Jul 2011	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH02	Director's details changed for Beauly Management Sa on 17 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Bernal Zamora Arce on 17 June 2010	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Musterasset Limited on 17 June 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Bernal Zamora Arce as a director	(2 pages)
07 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Aug 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Jul 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)