EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

Date	Type	Description	View / Download
06 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(14 pages)
23 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
02 Jun 2011	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(2 pages)
07 Sep 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(14 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Apr 2010	CERTNM	Company name changed I-21 LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
26 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AD01	Registered office address changed from C/O Interoute Communications Ltd Walbrook Building Marsh Wall London E14 9SG on 6 November 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Gareth John Williams on 20 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Maurice Mark Woolf on 14 October 2009	(2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 May 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 section 736 03/03/2009	(2 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Jul 2008	288a	Director appointed mr gareth john williams	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from walbrook building 195 marsh wall london E14 9SG	(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)