EXPONENTIAL NETWORKS LIMITED

Company number 04609040

Date	Type	Description	View / Download
17 Dec 2014	AD04	Register(s) moved to registered office address 100 Leman Street London E1 8EU	(1 page)
17 Dec 2014	AD02	Register inspection address has been changed from Central House 25 Camperdown Street London E1 8DQ to 100 Leman Street London E1 8EU	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
02 Jan 2014	CH01	Director's details changed for Mr Lee Francis Wade on 31 December 2013	(2 pages)
02 Jan 2014	CH03	Secretary's details changed for Mr Michael Robert Field on 31 December 2013	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Mar 2013	AD01	Registered office address changed from Central House, 25 Camperdown Street, London Uk E1 8DQ on 5 March 2013	(1 page)
22 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
30 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 Dec 2009	CH01	Director's details changed for Lee Francis Wade on 5 December 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
29 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
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	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
21 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)