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EXD LIMITED

Company number 03090399

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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)
22 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 20	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 20 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH03	Secretary's details changed for Philip Johnston Brown on 30 March 2010	View PDF Secretary's details changed for Philip Johnston Brown on 30 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	CH01	Director's details changed for Philip Johnston Brown on 30 March 2010	View PDF Director's details changed for Philip Johnston Brown on 30 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	CH01	Director's details changed for Christopher Andrew Parsons on 30 March 2010	View PDF Director's details changed for Christopher Andrew Parsons on 30 March 2010 - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
02 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
02 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 2007	CERTNM	Company name changed the exhibition department limite d\certificate issued on 25/09/07	View PDF Company name changed the exhibition department limite d\certificate issued on 25/09/07 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: barnes roffe 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	View PDF Registered office changed on 14/08/07 from: barnes roffe 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)

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