EXDON 1 LIMITED

Company number 06495696

Date	Type	Description	View / Download
23 Jan 2017	AP01	Appointment of Miss Sheena Pattni as a director on 23 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Shaun Parker as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Robert Patrick Moores as a director on 31 December 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Gordon Sutherland as a director on 5 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Timothy Edward James as a director on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Paul Lancelot Stobart as a director on 5 September 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr James Simon Edward Arnell as a director on 28 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Giuseppe Prestia as a director on 28 June 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 99,694.77	(12 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(48 pages)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 99,694.77	(12 pages)
17 Jan 2015	TM01	Termination of appointment of Stephen Joseph Sadler as a director on 31 December 2014	(2 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(44 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(44 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 99,694.77	(11 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	(3 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	(3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Jeremy Greenhalgh as a director	(4 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	(2 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 99,694.77	(4 pages)