EXPONENTIAL-E LIMITED

Company number 04499567

Date	Type	Description	View / Download
11 Aug 2005	363a	Return made up to 31/07/05; full list of members	(6 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	190	Location of debenture register	(1 page)
11 Aug 2005	353	Location of register of members	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
10 Jun 2005	AA	Total exemption full accounts made up to 31 January 2005	(6 pages)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2005	88(2)R	Ad 29/04/05--------- £ si 5000@.05=250 £ ic 51182/51432	(2 pages)
19 Apr 2005	123	Nc inc already adjusted 30/07/04	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
06 Aug 2004	363s	Return made up to 31/07/04; full list of members	(13 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
08 Mar 2004	AA	Total exemption small company accounts made up to 29 January 2004	(2 pages)
12 Feb 2004	MISC	Amending 88(2) dated 25/03/03	(2 pages)
01 Oct 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 2003	88(2)R	Ad 25/07/03-25/08/03 £ si 107500@.05=5375 £ ic 45807/51182	(4 pages)
31 Jul 2003	225	Accounting reference date extended from 31/07/03 to 29/01/04	(1 page)
26 Jun 2003	SA	Statement of affairs	(2 pages)
26 Jun 2003	88(2)R	Ad 25/03/03-25/04/03 £ si 218666@.05=10933 £ ic 34874/45807	(3 pages)
12 Apr 2003	88(2)R	Ad 01/02/03-28/02/03 £ si 6750@.05=337 £ ic 34537/34874	(2 pages)