EXA NETWORKS LIMITED

Company number 04922037

Date	Type	Description	View / Download
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: suite K4 dean clough mills halifax west yorkshire BD15 9AD	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Dec 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF	(1 page)
22 Apr 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
29 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	CERTNM	Company name changed gweco 208 LIMITED\certificate issued on 22/10/03	(2 pages)
06 Oct 2003	NEWINC	Incorporation	(17 pages)