EXO DESIGN LIMITED

Company number 04033331

Date	Type	Description	View / Download
12 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
17 Jul 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
06 Mar 2002	AA	Accounts made up to 31 December 2001	(2 pages)
24 Aug 2001	363s	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01	(7 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
30 Aug 2000	CERTNM	Company name changed hillgate (170) LIMITED\certificate issued on 31/08/00	(2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jul 2000	NEWINC	Incorporation	(20 pages)