EXEBURY SOLUTIONS LIMITED

Company number 04204342

Date	Type	Description	View / Download
01 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
09 May 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
27 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
17 May 2004	363s	Return made up to 24/04/04; full list of members	(6 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 29 ludgate hill london EC4M 7JE	(1 page)
10 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
13 May 2003	363s	Return made up to 24/04/03; full list of members	(6 pages)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
20 Jun 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
05 Jun 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
24 Apr 2001	NEWINC	Incorporation	(18 pages)