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EXMAC LIMITED

Company number 04410096

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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)
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 05/04/09; full list of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided 08/08/2008
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 05/04/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 05/04/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 05/04/06; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363a Return made up to 05/04/05; no change of members
29 Jun 2004 288b Director resigned
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
08 May 2004 363s Return made up to 05/04/04; full list of members
  • 363(287) ‐ Registered office changed on 08/05/04
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288a New secretary appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 4 thame road haddenham buckinghamshire HP17 8EW
24 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
07 May 2003 363s Return made up to 05/04/03; full list of members