EXPONETIC LTD

Company number 03464625

Date	Type	Description	View / Download
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: 46 leybourne road leytonstone london E11 3BT	(1 page)
26 Feb 2004	363s	Return made up to 12/11/03; full list of members; amend	(9 pages)
20 Jan 2004	CERTNM	Company name changed acksys LIMITED\certificate issued on 20/01/04	(2 pages)
10 Dec 2003	363s	Return made up to 12/11/03; full list of members	(7 pages)
10 Dec 2003	363(288)	Secretary's particulars changed
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288a	New secretary appointed	(1 page)
05 Jun 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
03 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
22 Nov 2002	88(2)R	Ad 12/11/02--------- £ si 8@1	(2 pages)
20 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
20 Nov 2002	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2002	363(287)	Registered office changed on 20/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
11 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)

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