EXE INVESTMENT LIMITED

Company number 03158875

Date	Type	Description	View / Download
13 May 2013	AP01	Appointment of Mr Matthew James Fripp as a director	(2 pages)
13 May 2013	AP03	Appointment of Mr Matthew James Fripp as a secretary	(1 page)
13 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
08 Feb 2013	AA	Full accounts made up to 31 May 2012	(19 pages)
07 Feb 2013	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of Andrew Walker as a secretary	(1 page)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
22 Jan 2013	AD01	Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF on 22 January 2013	(1 page)
17 Jan 2013	CERTNM	Company name changed stovax (holdings) LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-15	(3 pages)
17 Jan 2013	CONNOT	Change of name notice	(2 pages)
09 Feb 2012	AA	Full accounts made up to 31 May 2011	(19 pages)
21 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
17 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(27 pages)
31 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(8 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(24 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Feb 2010	TM01	Termination of appointment of Colin Brook as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Miles Jennings as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(9 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
07 Oct 2009	CH01	Director's details changed for Robert James Crabb on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Guy Courtenay Bagot Brook on 5 October 2009	(2 pages)