EXEMPLAR SOLUTIONS LTD

Company number 05614436

Date	Type	Description	View / Download
23 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
21 Nov 2011	SH08	Change of share class name or designation	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	(4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 Jan 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
21 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
21 Jan 2011	CH01	Director's details changed for Ciaran Malachy Maccana on 7 November 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Lesley Maccana on 7 November 2010	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
25 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
24 Jun 2009	288a	Director appointed ciaran malachy maccana	(2 pages)
29 Jan 2009	363a	Return made up to 07/11/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
12 Dec 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
31 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
06 Feb 2007	363a	Return made up to 07/11/06; full list of members	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 240-244 stratford road shirley solihull B90 3AE	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)