EXD LIMITED

Company number 03090399

Date	Type	Description	View / Download
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Oct 2006	363a	Return made up to 11/08/06; full list of members	(8 pages)
01 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2005	363s	Return made up to 11/08/05; full list of members	(9 pages)
13 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
10 Aug 2004	363s	Return made up to 11/08/04; full list of members	(9 pages)
04 Jun 2004	AA	Full accounts made up to 31 July 2003	(14 pages)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
23 Aug 2003	363s	Return made up to 11/08/03; full list of members	(9 pages)
05 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
05 Jun 2003	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
26 Sep 2002	122	S-div 30/08/02	(2 pages)
26 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
03 Apr 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)