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EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

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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)
30 Jul 2008 288b Appointment terminated director james kinsella
28 May 2008 363a Return made up to 19/05/08; full list of members
22 May 2008 288c Director's change of particulars / james kinsella / 01/05/2008
20 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 AA Full accounts made up to 31 December 2005
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4TH floor 195 marsh wall london E14 9SG
29 May 2007 363a Return made up to 19/05/07; full list of members
09 Aug 2006 AUD Auditor's resignation
21 Jul 2006 AUD Auditor's resignation
23 Jun 2006 363a Return made up to 19/05/06; full list of members
19 Oct 2005 363a Return made up to 19/05/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 AA Full accounts made up to 31 December 2003
10 Aug 2004 363a Return made up to 19/05/04; full list of members
10 Aug 2004 353a Location of register of members (non legible)
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288b Secretary resigned
25 May 2004 AUD Auditor's resignation
23 Feb 2004 288c Director's particulars changed
23 Feb 2004 288c Director's particulars changed
16 Dec 2003 395 Particulars of mortgage/charge
29 Nov 2003 287 Registered office changed on 29/11/03 from: barnards inn 86 fetter lane london EC4A 1EN
04 Nov 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 363a Return made up to 19/05/03; full list of members