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EXHIBIT INTERNATIONAL LTD

Company number 03359335

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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)
25 Jun 2002 288b Director resigned
21 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Mar 2002 287 Registered office changed on 28/03/02 from: saddleworth business centre huddersfield road delph oldham OL3 5DF
13 Jul 2001 395 Particulars of mortgage/charge
24 Apr 2001 363s Return made up to 24/04/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 31 August 2000
29 Jun 2000 363s Return made up to 24/04/00; full list of members
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Secretary resigned;director resigned
23 Jun 2000 288a New secretary appointed;new director appointed
23 Jun 2000 288a New director appointed
26 Jan 2000 AA Accounts for a small company made up to 31 August 1999
21 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/08/99
17 May 1999 363s Return made up to 24/04/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998
19 Jun 1998 363s Return made up to 24/04/98; full list of members
19 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 May 1998 287 Registered office changed on 31/05/98 from: 386/388 palatine road northenden manchester M22 4FZ
05 Nov 1997 CERTNM Company name changed adept (G.B.) LTD\certificate issued on 05/11/97
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
12 Jun 1997 88(2)R Ad 30/04/97--------- £ si 99@1=99 £ ic 1/100
13 May 1997 288b Secretary resigned
13 May 1997 288b Director resigned