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EXIND LIMITED

Company number 04356958

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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 Jan 2012	TM01	Termination of appointment of Steve Makin as a director	View PDF Termination of appointment of Steve Makin as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	CH01	Director's details changed for Mr Steve Makin on 10 March 2010	View PDF Director's details changed for Mr Steve Makin on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH02	Director's details changed for Shop Direct Company Director Limited on 4 January 2010	View PDF Director's details changed for Shop Direct Company Director Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH04	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010	View PDF Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	288c	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008	View PDF Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288c	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008	View PDF Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288a	Director appointed mr steve makin	View PDF Director appointed mr steve makin - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 16 pages (16 pages)
12 Feb 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 21 pages (21 pages)
29 Jan 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 22 pages (22 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB	View PDF Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB - link opens in a new window - 1 page (1 page)
25 Jan 2006	363a	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	CERTNM	Company name changed index LIMITED\certificate issued on 24/10/05	View PDF Company name changed index LIMITED\certificate issued on 24/10/05 - link opens in a new window - 2 pages (2 pages)

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