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EXAM ON DEMAND LIMITED

Company number 04153491

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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)
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Apr 2010 CC04 Statement of company's objects
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated, sect 560 ca 2006 01/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 533,822
29 Mar 2010 AP01 Appointment of Mr Philip Hugh Wallace Rowland as a director
10 Mar 2010 AP01 Appointment of Mr Jonathan Ewan Finlay Macfie as a director
10 Mar 2010 AP01 Appointment of Mr Geoffrey William Doyle as a director
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Cbe James Everett Brathwaite on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Mark Anthony Robinson-Sivyer on 1 February 2010
08 Mar 2010 TM01 Termination of appointment of David Blakeley as a director
08 Mar 2010 TM01 Termination of appointment of Derek King as a director
02 Mar 2009 363a Return made up to 05/02/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Feb 2009 288a Secretary appointed mr martin andrew rowland
09 Jan 2009 288b Appointment terminated director martin rowland
08 Jan 2009 288b Appointment terminated secretary martin rowland
30 May 2008 363a Return made up to 05/02/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Apr 2007 363a Return made up to 05/02/07; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: broad farm business park north street hellingly east sussex BN27 4DU
09 Mar 2006 363s Return made up to 05/02/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
14 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004