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