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EXIGENT GLOBAL LIMITED

Company number 04633931

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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)
29 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Stephen John Maynard on 5 January 2010
17 Feb 2010 CH01 Director's details changed for David Holme on 5 January 2010
17 Feb 2010 CH04 Secretary's details changed for Chancery House Secretaries Limited on 25 January 2010
30 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
14 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Nov 2008 288b Appointment terminated secretary bishop & sewell secretaries LIMITED
17 Nov 2008 288a Secretary appointed chancery house secretaries LIMITED
17 Nov 2008 287 Registered office changed on 17/11/2008 from 46 bedford square london WC1B 3DP
10 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
29 Jan 2008 363a Return made up to 05/01/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 287 Registered office changed on 13/04/07 from: griffin house 135 high street crawley west sussex RH10 1DQ
07 Mar 2007 363s Return made up to 05/01/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
16 Jan 2006 363s Return made up to 05/01/06; full list of members
02 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
27 May 2005 288b Secretary resigned
27 May 2005 288a New secretary appointed
27 May 2005 287 Registered office changed on 27/05/05 from: c/o brachers LTD somerfield hse 59 london road maidstone kent ME16 8JH
09 Feb 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/05
09 Feb 2005 287 Registered office changed on 09/02/05 from: c/o tarlo lyons, watchmaker court, 33 st. John's lane london EC1M 4DB