EXHIBITION OFFICES LIMITED

Company number 04088290

Date	Type	Description	View / Download
27 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter loan deb agrmnt 04/10/07
15 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: second floor titchfield house 69-85 tabernacle street london EC2A 4RR	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
30 Apr 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
02 Jan 2007	363s	Return made up to 11/10/06; full list of members	(6 pages)
11 Sep 2006	AA	Accounts for a small company made up to 30 November 2005	(5 pages)
09 May 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
08 May 2006	288a	New director appointed	(2 pages)
26 Jan 2006	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
24 Oct 2005	363s	Return made up to 11/10/05; full list of members	(6 pages)
29 Dec 2004	363s	Return made up to 11/10/04; full list of members	(6 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)