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EXEMPLAR HOLDINGS LIMITED

Company number 05055556

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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)
28 May 2013 AAMD Amended full accounts made up to 25 March 2012
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
16 Sep 2011 AP01 Appointment of Damian Collinge as a director
16 Sep 2011 AP01 Appointment of Ms Trudy Duke as a director
16 Sep 2011 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
16 Sep 2011 AP01 Appointment of Lisa Thomas as a director
16 Sep 2011 AP01 Appointment of Ms Christine Alison Mella-Rua as a director
16 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
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 Susan Cunningham as a director
23 Apr 2010 TM01 Termination of appointment of Christine Blacknell as a director
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
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
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2009 AA Full accounts made up to 31 March 2009