EXOPLAN INTERNATIONAL LIMITED

Company number 02530242

Date	Type	Description	View / Download
18 Aug 2008	190	Location of debenture register	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Sep 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
27 Sep 2007	353	Location of register of members	(1 page)
29 Aug 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL	(1 page)
29 Aug 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter/approve documents 23/05/07
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
16 Aug 2006	353	Location of register of members	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 30 old burlington street london W1S 3NL	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
05 Apr 2006	AUD	Auditor's resignation	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Sep 2005	363s	Return made up to 13/08/05; full list of members	(8 pages)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Sep 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
20 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL	(1 page)
13 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)

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