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EXII SOFTWARE LIMITED

Company number 04578048

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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)
23 Jun 2008 288b Appointment terminated director david middleton
17 Mar 2008 363a Return made up to 24/02/08; full list of members
17 Oct 2007 288c Director's particulars changed
11 Oct 2007 AA Accounts made up to 31 December 2006
04 Aug 2007 AUD Auditor's resignation
31 May 2007 363s Return made up to 24/02/07; no change of members
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ General business 18/05/06
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
18 May 2006 AA Accounts made up to 31 December 2005
28 Apr 2006 288a New director appointed
27 Mar 2006 363a Return made up to 24/02/06; full list of members
27 Oct 2005 AA Accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 24/02/05; full list of members
28 Feb 2005 288a New director appointed
28 Feb 2005 288b Director resigned
21 Oct 2004 288b Director resigned
07 Jul 2004 AA Accounts made up to 31 December 2003
18 May 2004 88(2)R Ad 22/04/04--------- £ si 150652@1=150652 £ ic 1/150653
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed