EXA NETWORKS LIMITED

Company number 04922037

Date	Type	Description	View / Download
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Oct 2009	CH01	Director's details changed for Thomas Jean Claude Joseph Mangin on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michael Andrew Syree on 6 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mark Cowgill on 6 October 2009	(2 pages)
20 Apr 2009	288b	Appointment terminated director lindsey cowgill	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Feb 2009	288a	Director appointed mrs lindsey helen cowgill	(1 page)
19 Nov 2008	288b	Appointment terminated director lindsey cowgill	(1 page)
17 Nov 2008	288a	Director appointed lindsey helen cowgill	(1 page)
16 Oct 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Oct 2007	363a	Return made up to 06/10/07; full list of members	(4 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Nov 2006	363a	Return made up to 06/10/06; full list of members	(4 pages)
15 May 2006	288a	New secretary appointed	(1 page)
15 May 2006	288a	New director appointed	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Oct 2005	363a	Return made up to 06/10/05; full list of members	(4 pages)
18 Oct 2005	190	Location of debenture register	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: suite K4, dean clough mill halifax west yorkshire HX3 5AX	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities