EXTERIOR INTERNATIONAL LIMITED

Company number 03454602

Date	Type	Description	View / Download
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)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
22 Nov 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
01 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
01 Nov 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH	(1 page)
01 Nov 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Jul 2006	288b	Director resigned	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Aquisition share cap 27/09/05	(2 pages)
25 Oct 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
19 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
16 Nov 2004	363s	Return made up to 23/10/04; full list of members	(8 pages)
30 Jul 2004	288b	Director resigned	(1 page)
22 Mar 2004	288b	Director resigned	(1 page)
15 Jan 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
10 Nov 2003	363s	Return made up to 23/10/03; full list of members	(8 pages)