EXOSPHERE LIMITED

Company number 01387660

Date	Type	Description	View / Download
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
08 Oct 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 29/11/06
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2006	123	£ nc 20000/100000 29/11/06	(1 page)
20 Nov 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jun 2006	CERTNM	Company name changed c k travel LTD\certificate issued on 20/06/06	(2 pages)
14 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288a	New director appointed	(1 page)
17 Jan 2006	288a	New director appointed	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 21/09/05; full list of members	(2 pages)
01 Nov 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288c	Secretary's particulars changed	(1 page)
06 Jan 2005	288c	Director's particulars changed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
20 Oct 2004	363s	Return made up to 21/09/04; full list of members	(7 pages)