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EXHIB DIRECT LIMITED

Company number 05310845

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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)
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Peter John Lewis on 1 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 10/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / peter lewis / 01/12/2008
31 Dec 2007 363a Return made up to 10/12/07; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 10/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 287 Registered office changed on 01/08/06 from: marlow business centre willowbank house, 84 station road, marlow buckinghamshire SL7 1NX
01 Aug 2006 288c Director's particulars changed
05 Jan 2006 363a Return made up to 10/12/05; full list of members
10 Jan 2005 88(2)R Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 288a New secretary appointed
10 Jan 2005 288a New director appointed
10 Dec 2004 NEWINC Incorporation