EXO DESIGN LIMITED

Company number 04033331

Date	Type	Description	View / Download
08 Sep 2009	288b	Appointment terminated secretary mark sanford	(1 page)
07 Sep 2009	288b	Appointment terminated director hugh birley	(1 page)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
27 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
11 Feb 2008	353	Location of register of members	(1 page)
01 Feb 2008	AA	Accounts made up to 31 July 2007	(1 page)
02 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
17 May 2007	AA	Accounts made up to 31 July 2006	(1 page)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Feb 2007	CERTNM	Company name changed bluepool interactive LIMITED\certificate issued on 16/02/07	(2 pages)
03 Oct 2006	353	Location of register of members	(1 page)
01 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
28 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
25 Jul 2006	288a	New secretary appointed	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	(1 page)
13 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
08 Oct 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
09 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
13 Aug 2003	363s	Return made up to 13/07/03; full list of members	(7 pages)