E-XACT ONLINE LIMITED

Company number 02901335

Date	Type	Description	View / Download
17 Dec 2014	AA	Full accounts made up to 17 March 2014	(14 pages)
16 Dec 2014	AP03	Appointment of Mr Adrian Halls as a secretary on 25 November 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Philip Jefferay Baker as a secretary on 25 November 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
25 Feb 2014	AD01	Registered office address changed from the Coins Building 12 the Grove Slough Berkshire SL1 1QP on 25 February 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 17 March 2013	(14 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 17 March 2012	(14 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 17 March 2011	(6 pages)
01 Apr 2011	TM02	Termination of appointment of Beverley James as a secretary	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Michael Shippin as a director	(2 pages)
01 Apr 2011	AP03	Appointment of Philip Jefferay Baker as a secretary	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Beverley James as a director	(2 pages)
01 Apr 2011	AD01	Registered office address changed from St Mary's House Crewe Road Alsager Stoke on Trent ST7 2EW on 1 April 2011	(2 pages)
01 Apr 2011	AP01	Appointment of Lawrence Sullivan as a director	(3 pages)
17 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 17 March 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP	(1 page)
27 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Feb 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)