EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

Date	Type	Description	View / Download
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
10 Aug 2004	353a	Location of register of members (non legible)	(2 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
29 Nov 2003	287	Registered office changed on 29/11/03 from: barnard's inn 86 fetter lane london EC4A 1EN	(1 page)
03 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
03 Oct 2003	363a	Return made up to 18/08/03; full list of members	(6 pages)
03 Oct 2003	88(2)R	Ad 30/06/03--------- £ si 61174@.01=611 £ ic 1374145/1374756	(2 pages)
28 Aug 2003	CERTNM	Company name changed virtue media services LIMITED.\certificate issued on 28/08/03	(2 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
07 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	287	Registered office changed on 07/07/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)

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