EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

Date	Type	Description	View / Download
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	(9 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 section 736 authorised to vote 03/03/2009	(2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
14 Jul 2008	363a	Return made up to 28/06/08; full list of members	(9 pages)
07 Jul 2008	288b	Appointment terminated director gabriel pretre	(1 page)
22 May 2008	288c	Director's change of particulars / james kinsella / 01/05/2008	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
23 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
06 Jul 2007	363a	Return made up to 28/06/07; full list of members	(9 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 4TH walbrook building 195 marsh wall london E14 9SG	(1 page)
09 Aug 2006	AUD	Auditor's resignation	(1 page)
07 Aug 2006	363a	Return made up to 28/06/06; full list of members	(9 pages)
21 Jul 2006	AUD	Auditor's resignation	(2 pages)
10 Feb 2006	288b	Director resigned	(2 pages)
04 Aug 2005	363a	Return made up to 28/06/05; full list of members	(6 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(40 pages)
11 May 2005	88(2)R	Ad 03/05/05--------- eur si 59976738@.1=5997673 eur ic 13753500/19751173	(2 pages)
01 Sep 2004	363a	Return made up to 28/06/04; full list of members	(7 pages)
18 Aug 2004	353a	Location of register of members (non legible)	(1 page)