EXG LIMITED

Company number 04797189

Date	Type	Description	View / Download
27 Nov 2014	MR01	Registration of charge 047971890004, created on 21 November 2014	(51 pages)
06 Aug 2014	MISC	Auditors resignation	(1 page)
04 Aug 2014	AD01	Registered office address changed from C/O Attn Exchange Group 114 Power Road London W4 5PY to Milton Gate 60 Chiswell Street London EC1Y 4AG on 4 August 2014	(1 page)
10 Jul 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of James Farquharson as a secretary	(1 page)
10 Jul 2014	TM01	Termination of appointment of James Farquharson as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Adrian Carey as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of John Golding as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of James Golfar as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of John Hewett as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Robert Toms as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mr Gareth Russell Edwards as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Stephen Anthony King as a director	(2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Jun 2014	MR04	Satisfaction of charge 047971890003 in full	(4 pages)
23 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 110.7	(10 pages)
25 Feb 2014	TM01	Termination of appointment of Clare Pineda-Langford as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Clare Pineda-Langford as a director	(1 page)
29 Nov 2013	MR01	Registration of charge 047971890003	(55 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(11 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 110.7	(4 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 109.40	(8 pages)

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