EXAPL LIMITED

Company number 04406046

Date	Type	Description	View / Download
28 Mar 2011	AP01	Appointment of Mr Howard Paul Austin as a director	(2 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
06 May 2010	CH03	Secretary's details changed for Mrs Philippa Lucy Cook on 28 March 2010	(1 page)
06 May 2010	TM01	Termination of appointment of David Thurman as a director	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
27 May 2009	288c	Secretary's change of particulars / philippa hall / 15/05/2009	(1 page)
06 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
05 Apr 2009	288b	Appointment terminated secretary david thurman	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Sep 2008	288a	Director and secretary appointed david john thurman	(2 pages)
18 Sep 2008	288a	Secretary appointed philippa lucy hall	(2 pages)
18 Sep 2008	288b	Appointment terminated secretary robert cook	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 2 whitehall quay leeds LS1 4HG united kingdom	(1 page)
10 Jul 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
20 Jun 2008	288b	Appointment terminated director david thurman	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from the courtyard, swillington lane swillington leeds west yorkshire LS26 8BZ	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
02 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
02 Apr 2007	190	Location of debenture register	(1 page)
02 Apr 2007	353	Location of register of members	(1 page)