EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Mr Maurice Mark Woolf on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Gareth John Williams on 14 October 2009	(2 pages)
25 Aug 2009	363a	Return made up to 18/08/09; full list of members	(6 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 section 736 03/03/2009	(2 pages)
18 Sep 2008	363a	Return made up to 18/08/08; full list of members	(6 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from walbrook building 195 marsh wall london E14 9SG	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
30 Jul 2008	288a	Director appointed mr gareth john williams	(1 page)
30 Jul 2008	288a	Director appointed mr maurice mark woolf	(1 page)
30 Jul 2008	288b	Appointment terminated director robert mcneal	(1 page)
30 Jul 2008	288b	Appointment terminated director james kinsella	(1 page)
22 May 2008	288c	Director's change of particulars / james kinsella / 01/05/2008	(1 page)
24 Aug 2007	363a	Return made up to 18/08/07; full list of members	(6 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG	(1 page)
20 Sep 2006	363a	Return made up to 18/08/06; full list of members	(6 pages)
09 Aug 2006	AUD	Auditor's resignation	(1 page)
21 Jul 2006	AUD	Auditor's resignation	(2 pages)
07 Oct 2005	363a	Return made up to 18/08/05; full list of members	(5 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
19 May 2005	363s	Return made up to 18/08/04; full list of members	(7 pages)
11 May 2005	288a	New secretary appointed	(2 pages)

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