EXTERIOR INTERNATIONAL LIMITED

Company number 03454602

Date	Type	Description	View / Download
28 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Feb 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Feb 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Dec 2012	AA	Accounts made up to 30 June 2012	(16 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Mr John Michael Ness on 21 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Samuel David Lawther on 21 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 21 October 2010	(2 pages)
25 Jun 2010	CC04	Statement of company's objects	(2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
22 Jun 2010	AP03	Appointment of Jared Stephen Philip Cranney as a secretary	(3 pages)
22 Jun 2010	TM02	Termination of appointment of Isg Interiorexterior Plc as a secretary	(2 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
23 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
23 Oct 2009	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 October 2009	(2 pages)
23 Oct 2009	CH04	Secretary's details changed for Isg Interiorexterior Plc on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Samuel David Lawther on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for John Michael Ness on 23 October 2009	(2 pages)
01 Feb 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
07 Jan 2009	288b	Appointment terminated director ian trotter	(1 page)