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EXARI SYSTEMS UK LIMITED

Company number 04068055

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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)
06 Oct 2010 CH04 Secretary's details changed for M W Douglas & Company Limited on 8 September 2010
06 Oct 2010 CH01 Director's details changed for Christian Georg Carl Andreas Hostmann on 8 September 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Jason Harrop as a director
05 Nov 2009 TM01 Termination of appointment of Jamie Wodetzki as a director
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2009 363a Return made up to 08/09/08; full list of members
01 Jul 2008 288a Director appointed christian georg carl andreas hostmann
01 Jul 2008 288a Director appointed joseph bradley
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2007 363a Return made up to 08/09/07; full list of members
03 Jan 2007 288c Director's particulars changed
03 Jan 2007 363a Return made up to 08/09/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2003
03 Mar 2006 CERTNM Company name changed speedlegal LIMITED\certificate issued on 03/03/06
20 Dec 2005 363a Return made up to 08/09/05; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2002
24 Sep 2004 363s Return made up to 08/09/04; full list of members
14 Nov 2003 363s Return made up to 08/09/03; full list of members
16 Sep 2002 363s Return made up to 08/09/02; full list of members
02 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001