EXIUS LIMITED

Company number 05077553

Date	Type	Description	View / Download
05 Oct 2011	AP03	Appointment of Mr Alastair George Hessett as a secretary on 29 September 2011	(1 page)
05 Oct 2011	TM02	Termination of appointment of Martyn Hughes as a secretary on 29 September 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Mark Russell Chambers as a director on 29 September 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Christopher Michael Giles as a director on 29 September 2011	(2 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Mar 2010	TM01	Termination of appointment of Laurence Turnbull as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Stuart Mollekin as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Laurence Andrew Turnbull on 31 December 2009	(2 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
07 Apr 2009	190	Location of debenture register	(1 page)
07 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from southmoor house southmoor road manchester M23 9XD	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB	(1 page)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
26 Aug 2008	288a	Director and secretary appointed martyn hughes	(2 pages)
26 Aug 2008	288b	Appointment terminated secretary stuart mollekin	(1 page)
11 Apr 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)