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EXEMPLAR OPERATIONS LIMITED

Company number 05029485

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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)
13 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
19 Sep 2011 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
19 Sep 2011 AP01 Appointment of Ms Trudy Duke as a director
19 Sep 2011 AP01 Appointment of Lisa Thomas as a director
19 Sep 2011 AP01 Appointment of Ms Christine Alison Mella-Rua as a director
19 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company busienss 26/08/2011
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 AP01 Appointment of Mr Damian Collinge as a director
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Guy Cunningham as a director
23 Apr 2010 TM01 Termination of appointment of Christine Blacknell as a director
20 Nov 2009 AP01 Appointment of Mr Guy Bradley Cunningham as a director
20 Nov 2009 AP01 Appointment of Ms Christine Alison Blacknell as a director
06 Oct 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 28/03/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 28/03/08; full list of members
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 March 2007