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EXDIRECT LTD.

Company number 04911515

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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 Oct 2013	CH01	Director's details changed for Karen Mackay on 22 October 2013	View PDF Director's details changed for Karen Mackay on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AP01	Appointment of Mr Paul Kenny as a director	View PDF Appointment of Mr Paul Kenny as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CH03	Secretary's details changed for Mr Paul Kenny on 22 October 2013	View PDF Secretary's details changed for Mr Paul Kenny on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AD01	Registered office address changed from Oakwood Bridge Road Exeter Devon EX2 7AA on 22 October 2013	View PDF Registered office address changed from Oakwood Bridge Road Exeter Devon EX2 7AA on 22 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AD01	Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 14 October 2013	View PDF Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for Karen Mackay on 24 September 2010	View PDF Director's details changed for Karen Mackay on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288c	Director's change of particulars / karen mackay / 20/09/2009	View PDF Director's change of particulars / karen mackay / 20/09/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	288c	Secretary's change of particulars / paul kenny / 20/09/2009	View PDF Secretary's change of particulars / paul kenny / 20/09/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW	View PDF Registered office changed on 24/01/07 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW - link opens in a new window - 1 page (1 page)
04 Oct 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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EXDIRECT LTD.

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