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EX MACHINA LIMITED

Company number 03620825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Oct 2006 363a Return made up to 24/08/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: united house 23 dorset street london W1U 6EL
02 May 2006 AA Total exemption full accounts made up to 31 August 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB
12 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
15 Sep 2004 363s Return made up to 24/08/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
01 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
31 May 2003 288c Director's particulars changed
31 May 2003 288c Secretary's particulars changed;director's particulars changed
03 Sep 2002 363s Return made up to 24/08/02; full list of members
19 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
17 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
29 May 2001 AA Full accounts made up to 31 August 2000
25 Aug 2000 363s Return made up to 24/08/00; full list of members
12 Jun 2000 AA Full accounts made up to 31 August 1999
25 Aug 1999 363s Return made up to 24/08/99; full list of members
30 Jun 1999 288c Director's particulars changed
30 Jun 1999 288c Secretary's particulars changed;director's particulars changed
11 Jan 1999 287 Registered office changed on 11/01/99 from: flat d 67 abbey road st johns wood london NW8 0AE
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288b Director resigned