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EXE TRADING LIMITED

Company number 04484309

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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)
01 Sep 2010 CH01 Director's details changed for Michael Frederick Bird on 1 January 2010
01 Sep 2010 CH01 Director's details changed for Emma Louise Bird on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Garry Brailsford on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Kate Marie Bird on 1 April 2010
23 Mar 2010 AA Accounts for a medium company made up to 30 September 2009
14 Aug 2009 363a Return made up to 12/07/09; full list of members
15 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
16 Sep 2008 363a Return made up to 12/07/08; full list of members
02 Sep 2008 288c Secretary's change of particulars / hilary bird / 12/07/2008
02 Sep 2008 353 Location of register of members
02 Sep 2008 190 Location of debenture register
02 Sep 2008 288c Director's change of particulars / kate bird / 12/07/2008
02 Sep 2008 288c Director's change of particulars / garry brailsford / 12/07/2008
02 Sep 2008 288c Director's change of particulars / emma bird / 12/07/2008
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
22 Aug 2007 363a Return made up to 12/07/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
20 Apr 2007 88(2)R Ad 26/03/07--------- £ si 20000@1=20000 £ ic 11000/31000
20 Apr 2007 288a New director appointed
08 Nov 2006 88(2)R Ad 16/10/06--------- £ si 10000@1=10000 £ ic 1000/11000
08 Nov 2006 123 Nc inc already adjusted 03/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 363a Return made up to 12/07/06; full list of members