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EXIENT IP LIMITED

Company number 04028014

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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)
11 Oct 2011	CERTNM	Company name changed exient LIMITED\certificate issued on 11/10/11 CONNOT ‐	View PDF Company name changed exient LIMITED\certificate issued on 11/10/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 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 - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for David Ian Hawkins on 7 January 2010	View PDF Director's details changed for David Ian Hawkins on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for David Ian Hawkins on 7 January 2010	View PDF Director's details changed for David Ian Hawkins on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/division 04/08/2008	View PDF Resolutions RES13 ‐ Subdivision/division 04/08/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	122	Div\s-div	View PDF Div\s-div - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
02 May 2008	363s	Return made up to 31/01/08; change of members	View PDF Return made up to 31/01/08; change of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	288c	Director and secretary's change of particulars / charles chapman / 15/03/2008	View PDF Director and secretary's change of particulars / charles chapman / 15/03/2008 - link opens in a new window - 1 page (1 page)
27 Dec 2007	88(2)R	Ad 30/09/07--------- £ si 94@1=94 £ ic 2/96	View PDF Ad 30/09/07--------- £ si 94@1=94 £ ic 2/96 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: kingsgate 4610 cascade way oxford business park south oxford OX4 2SU	View PDF Registered office changed on 26/06/07 from: kingsgate 4610 cascade way oxford business park south oxford OX4 2SU - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
23 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
06 Mar 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05	View PDF Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 - link opens in a new window - 7 pages (7 pages)

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