EXASOFT LIMITED

Company number 02802725

Date	Type	Description	View / Download
16 May 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
08 Apr 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
08 Apr 2005	AUDR	Auditor's report	(1 page)
08 Apr 2005	AUDS	Auditor's statement	(1 page)
08 Apr 2005	BS	Balance Sheet	(1 page)
08 Apr 2005	MAR	Re-registration of Memorandum and Articles	(19 pages)
08 Apr 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Apr 2005	43(3)	Application for reregistration from private to PLC	(1 page)
07 Apr 2005	363s	Return made up to 23/03/05; full list of members	(3 pages)
01 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 49890@1=49890 £ ic 110/50000	(2 pages)
01 Apr 2005	123	Nc inc already adjusted 23/03/05	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 18 victoria terrace leamington spa warwickshire CV31 3AB	(1 page)
20 Apr 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
12 Apr 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Apr 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
20 Apr 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)