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EXEYE LIMITED

Company number 05110770

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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)
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 288c Director's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 288c Director's particulars changed
22 May 2006 287 Registered office changed on 22/05/06 from: 133 barrack road christchurch dorset BH25 2AW
25 Apr 2006 363a Return made up to 23/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 288a New director appointed
29 Apr 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers details 23/02/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: 133 barrack road christchurch dorset BH23 2AW
12 Oct 2004 287 Registered office changed on 12/10/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
03 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 NEWINC Incorporation