EXHIBITBUILD LIMITED

Company number 03702440

Date	Type	Description	View / Download
09 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
10 Nov 2003	123	Nc inc already adjusted 19/03/03	(1 page)
10 Nov 2003	88(2)R	Ad 01/05/02-30/04/03 £ si 19466@1	(2 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
28 Feb 2003	363s	Return made up to 27/01/03; full list of members	(7 pages)
23 May 2002	169	£ sr 1@1 17/01/02	(1 page)
23 May 2002	88(2)R	Ad 10/01/01--------- £ si 37500@1	(2 pages)
23 May 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)
23 Jan 2002	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
22 Oct 2001	88(2)R	Ad 18/01/01--------- £ si 37500@1	(2 pages)
22 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
22 Oct 2001	123	Nc inc already adjusted 18/01/01	(1 page)
22 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: c/o molloy pitfield tapestry court mortlake high street london SW14 8HJ	(1 page)
02 Mar 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
18 Feb 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
15 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)

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