EXONY LIMITED

Company number 03778354

Date	Type	Description	View / Download
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 5,048.5888	(11 pages)
11 Mar 2014	AD01	Registered office address changed from , Vantage Victoria Street, Basingstoke, Hampshire, RG21 3BT on 11 March 2014	(1 page)
20 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(29 pages)
06 Aug 2013	AP01	Appointment of Mr Michael Roger Hickland as a director on 1 August 2013	(2 pages)
12 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(10 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
21 Jun 2012	CH01	Director's details changed for Philip James Sweetland on 10 June 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(10 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(23 pages)
18 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(10 pages)
18 Jul 2011	CH01	Director's details changed for Philip James Sweetland on 3 June 2011	(2 pages)
04 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
28 Oct 2010	AD01	Registered office address changed from , 1st Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE on 28 October 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(13 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
28 Sep 2009	SH20	Statement by directors	(3 pages)
28 Sep 2009	CAP-SS	Solvency statement dated 25/09/09	(4 pages)
28 Sep 2009	CAP-MDSC	Min detail amend capital eff 28/09/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account to the sum off 4221509 28/09/2009	(1 page)
29 Jul 2009	363a	Return made up to 27/05/09; full list of members	(9 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(24 pages)
21 Aug 2008	363s	Return made up to 27/05/08; full list of members	(15 pages)
23 Jun 2008	AA	Full accounts made up to 30 September 2007	(23 pages)