EXAIL LIMITED

Company number 05256818

Date	Type	Description	View / Download
07 Dec 2011	AP01	Appointment of Mr Christophe Jean Nicolas Bottega as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Dec 2010	CERTNM	Company name changed ixsea LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
19 Nov 2010	TM01	Termination of appointment of Eric Richaud as a director	(1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
20 Apr 2010	TM01	Termination of appointment of Thierry Gaiffe as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Eric Richaud on 12 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Thierry Pierre Francois Gaiffe on 12 October 2009	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH01	Director's details changed for John David Edward Cunningham on 12 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
15 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 35 lavant street petersfield hampshire GU32 3EL	(1 page)
15 Oct 2008	190	Location of debenture register	(1 page)
15 Oct 2008	353	Location of register of members	(1 page)
22 Jul 2008	288a	Director appointed john david edward cunningham	(1 page)
22 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
04 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
15 May 2007	288a	New secretary appointed	(1 page)
10 May 2007	288b	Secretary resigned;director resigned	(1 page)