EXPONENTIAL-E LIMITED

Company number 04499567

Date	Type	Description	View / Download
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	(9 pages)
05 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from central house 25 camperdown street london E1 8DQ	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
14 May 2008	AA	Full accounts made up to 31 January 2008	(22 pages)
02 Apr 2008	288a	Director appointed ms colette keegan	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: frazer house 32-38 leman street london E1 8EW	(1 page)
05 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
05 Jun 2007	AA	Accounts made up to 31 January 2007	(16 pages)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Aug 2006	363a	Return made up to 31/07/06; full list of members	(6 pages)
21 Jul 2006	AA	Accounts made up to 31 January 2006	(17 pages)
04 Nov 2005	288a	New director appointed	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)