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EXODRAFT LIMITED

Company number 03056589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 Feb 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 130,000
02 Mar 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 130,000
10 Mar 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 130,000
12 Jun 2014 CH01 Director's details changed for Joergen Anderson on 15 May 2014
05 Mar 2014 AA Accounts for a small company made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Jun 2013 TM01 Termination of appointment of Peter Roege as a director
08 Apr 2013 AA Accounts for a small company made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Joergen Anderson on 15 May 2012
24 Feb 2012 AA Accounts for a small company made up to 31 December 2011
26 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from 823 Salisbury House 31 Finsbury Circus London EC2M 5QQ on 26 May 2011
26 May 2011 CH01 Director's details changed for Peter Oxfeldt Roege on 31 December 2010
16 Mar 2011 CERTNM Company name changed exhausto LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
16 Mar 2011 CONNOT Change of name notice
09 Mar 2011 AA Accounts for a small company made up to 31 December 2010
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Joergen Anderson on 15 May 2010
24 May 2010 CH01 Director's details changed for Peter Oxfeldt Roege on 15 May 2010