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EXACTA RESEARCH LIMITED

Company number 03915945

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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)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	TM01	Termination of appointment of Frederick Howie as a director	View PDF Termination of appointment of Frederick Howie as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	TM02	Termination of appointment of Diane Howie as a secretary	View PDF Termination of appointment of Diane Howie as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	AP01	Appointment of Mr Kevin Stanley Maughan as a director	View PDF Appointment of Mr Kevin Stanley Maughan as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	CH01	Director's details changed for Frederick Christopher Russell Howie on 31 January 2010	View PDF Director's details changed for Frederick Christopher Russell Howie on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	123	Nc inc already adjusted 12/07/07	View PDF Nc inc already adjusted 12/07/07 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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EXACTA RESEARCH LIMITED

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