EXACT MANAGEMENT LIMITED

Company number 02636635

Date	Type	Description	View / Download
08 Jan 2007	288a	New director appointed	(5 pages)
15 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 27 December 2005	(5 pages)
19 Oct 2006	363a	Return made up to 21/09/06; full list of members	(5 pages)
29 Sep 2006	288a	New secretary appointed	(1 page)
28 Sep 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
27 Oct 2005	363a	Return made up to 21/09/05; full list of members	(6 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 1 May 2005	(1 page)
04 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
04 Jul 2005	287	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(9 pages)
04 Jul 2005	288a	New director appointed	(9 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Feb 2005	AA	Accounts for a dormant company made up to 2 May 2004	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288a	New director appointed	(1 page)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members	(2 pages)
17 Nov 2003	AA	Accounts for a dormant company made up to 27 April 2003	(1 page)
21 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)