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EXDON 1 LIMITED

Company number 06495696

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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)
03 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 43 pages (43 pages)
11 Apr 2013	AP01	Appointment of Timothy Edward James as a director	View PDF Appointment of Timothy Edward James as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	View PDF Termination of appointment of Kevin Dyson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Kevin Dyson as a secretary	View PDF Termination of appointment of Kevin Dyson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP03	Appointment of Richard Philip James Webster as a secretary	View PDF Appointment of Richard Philip James Webster as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Richard Philip James Webster as a director	View PDF Appointment of Richard Philip James Webster as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 40 pages (40 pages)
23 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 03/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of shares 03/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM01	Termination of appointment of Neil Duffy as a director	View PDF Termination of appointment of Neil Duffy as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM02	Termination of appointment of Neil Duffy as a secretary	View PDF Termination of appointment of Neil Duffy as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP03	Appointment of Kevin Frederick Dyson as a secretary	View PDF Appointment of Kevin Frederick Dyson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 40 pages (40 pages)
02 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from Whitley Lodge Doncaster Road Whitley Goole North Humberside DN14 0HR on 2 March 2011	View PDF Registered office address changed from Whitley Lodge Doncaster Road Whitley Goole North Humberside DN14 0HR on 2 March 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 39 pages (39 pages)
15 Apr 2010	AP01	Appointment of Gil Talbot Baldwin as a director	View PDF Appointment of Gil Talbot Baldwin as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AP01	Appointment of Kevin Frederick Dyson as a director	View PDF Appointment of Kevin Frederick Dyson as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 Feb 2010	CH01	Director's details changed for Malcolm Myer Miller on 1 February 2010	View PDF Director's details changed for Malcolm Myer Miller on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Neil Duffy on 1 February 2010	View PDF Director's details changed for Neil Duffy on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Stephen Joseph Sadler on 1 February 2010	View PDF Director's details changed for Stephen Joseph Sadler on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Giuseppe Prestia on 1 February 2010	View PDF Director's details changed for Giuseppe Prestia on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for Neil Duffy on 1 February 2010	View PDF Secretary's details changed for Neil Duffy on 1 February 2010 - link opens in a new window - 1 page (1 page)

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