EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

Date	Type	Description	View / Download
11 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
16 Dec 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	CERTNM	Company name changed virtue broadcasting LIMITED\certificate issued on 27/11/02	(2 pages)
07 Oct 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	363a	Return made up to 18/08/02; full list of members	(10 pages)
20 Sep 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
20 Sep 2002	288c	Director's particulars changed	(1 page)
08 Aug 2002	288a	New director appointed	(4 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jul 2002	288a	New secretary appointed;new director appointed	(9 pages)
12 Jul 2002	288a	New director appointed	(6 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re classified 05/04/02 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
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 May 2002	288b	Director resigned	(1 page)
07 Mar 2002	287	Registered office changed on 07/03/02 from: tayler bradshaw cambridge house 16 high street saffron walden essex CB10 1AX	(1 page)

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