EXTERIOR INTERNATIONAL LIMITED

Company number 03454602

Date	Type	Description	View / Download
04 Oct 2016	CH01	Director's details changed for Mr Mark Stockton on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Paul Martin Cossell on 4 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Mr Mark Stockton on 20 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Samuel David Lawther as a director on 29 April 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Mark Stockton as a director on 20 May 2016	(2 pages)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
18 Dec 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(11 pages)
18 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(104 pages)
18 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
18 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 50,000	(4 pages)
12 Dec 2014	AA	Accounts made up to 30 June 2014	(11 pages)
12 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(97 pages)
12 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
12 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 50,000	(4 pages)
14 Jul 2014	TM01	Termination of appointment of John Michael Ness as a director on 11 July 2014	(1 page)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000	(4 pages)