EXGM LIMITED

Company number 02759246

Date	Type	Description	View / Download
28 May 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2012	SH08	Change of share class name or designation	(2 pages)
28 May 2012	CC04	Statement of company's objects	(2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 16/05/2012	(2 pages)
28 Dec 2011	AD01	Registered office address changed from Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU United Kingdom on 28 December 2011	(2 pages)
23 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(7 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(7 pages)
20 Dec 2010	CH01	Director's details changed for Mr Paul Andrew Carver on 27 October 2010	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
30 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Paul Andrew Carver on 17 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Adrian Macarty on 17 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Lay Hoon Tan on 17 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David Burrows on 17 November 2009	(2 pages)
27 Nov 2009	AD01	Registered office address changed from 150 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 27 November 2009	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
10 Dec 2008	363a	Return made up to 27/10/08; full list of members	(5 pages)
10 Dec 2008	288c	Director's change of particulars / paul carver / 20/10/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / david burrows / 25/10/2008	(1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
05 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: suite 6 50 churchill square kings hill west malling ME19 4YU	(1 page)

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