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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)
14 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
06 Jul 2004 363s Return made up to 23/06/04; full list of members
21 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Jul 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Partial exemption accounts made up to 31 July 2002
17 Jan 2003 395 Particulars of mortgage/charge
02 Oct 2002 363s Return made up to 06/07/02; full list of members
10 Sep 2002 287 Registered office changed on 10/09/02 from: 33 beaumont street oxford oxfordshire OX1 2NP
31 May 2002 AA Partial exemption accounts made up to 31 July 2001
09 Aug 2001 363s Return made up to 06/07/01; full list of members
21 Mar 2001 CERTNM Company name changed game quest LIMITED\certificate issued on 21/03/01
05 Mar 2001 287 Registered office changed on 05/03/01 from: 3 hurst lane freeland witney oxfordshire OX8 8JA
05 Mar 2001 288a New director appointed
05 Mar 2001 88(2)R Ad 22/02/01--------- £ si 1@1=1 £ ic 1/2
21 Aug 2000 288c Director's particulars changed
21 Aug 2000 287 Registered office changed on 21/08/00 from: 3 hurst lane freeland witney oxfordshire OX8 8JA
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2000 288b Secretary resigned
06 Jul 2000 NEWINC Incorporation