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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)
25 Jan 2010	TM01	Termination of appointment of James Buckley as a director	View PDF Termination of appointment of James Buckley as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Robert Patrick Moores on 15 December 2009	View PDF Director's details changed for Robert Patrick Moores on 15 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	288a	Director appointed malcolm miller	View PDF Director appointed malcolm miller - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 36 pages (36 pages)
30 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 13 pages (13 pages)
20 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Feb 2009	288c	Director's change of particulars / james buckley / 04/04/2008	View PDF Director's change of particulars / james buckley / 04/04/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175(5)(A) quoted 23/12/2008	View PDF Resolutions RES13 ‐ Sect. 175(5)(A) quoted 23/12/2008 - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	88(2)	Ad 02/06/08\gbp si 15000@0.01=150\gbp ic 96280/96430\	View PDF Ad 02/06/08\gbp si 15000@0.01=150\gbp ic 96280/96430\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	88(2)	Ad 03/04/08\gbp si 7831061@0.01=78310.61\gbp ic 17969.39/96280\	View PDF Ad 03/04/08\gbp si 7831061@0.01=78310.61\gbp ic 17969.39/96280\ - link opens in a new window - 4 pages (4 pages)
07 May 2008	88(2)	Ad 03/04/08\gbp si 1796839@0.01=17968.39\gbp ic 1/17969.39\	View PDF Ad 03/04/08\gbp si 1796839@0.01=17968.39\gbp ic 1/17969.39\ - link opens in a new window - 2 pages (2 pages)
07 May 2008	123	Nc inc already adjusted 03/04/08	View PDF Nc inc already adjusted 03/04/08 - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/04/2008	View PDF Resolutions RES13 ‐ Sub div 03/04/2008 - link opens in a new window - 39 pages (39 pages)
07 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
07 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	288a	Director appointed robert patrick moores	View PDF Director appointed robert patrick moores - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Secretary appointed neil duffy	View PDF Secretary appointed neil duffy - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288b	Appointment terminated secretary dm company services LIMITED	View PDF Appointment terminated secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 11/04/2008 from royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed james peter buckley	View PDF Director appointed james peter buckley - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288a	Director appointed neil duffy	View PDF Director appointed neil duffy - link opens in a new window - 3 pages (3 pages)

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