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EX INNOVATIONS LIMITED

Company number 01319188

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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)
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 288a New director appointed
16 Jun 2007 288a New director appointed
16 Jun 2007 288a New director appointed
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Secretary resigned
16 Jun 2007 AUD Auditor's resignation
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 AA Accounts for a small company made up to 31 December 2005
22 Nov 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
22 Oct 2004 363s Return made up to 10/10/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members