EXITIUM LIMITED

Company number 03939354

Date	Type	Description	View / Download
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Nov 2010	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	TM01	Termination of appointment of Joshua Bayliss as a director	(1 page)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Jun 2009	363a	Return made up to 01/05/09; full list of members	(6 pages)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / joshua bayliss / 18/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
07 Aug 2008	363s	Return made up to 01/05/08; full list of members	(7 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
24 Apr 2008	288c	Director's change of particulars / joshua bayliss / 08/04/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
14 Nov 2007	288b	Director resigned	(1 page)

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