EXCEPTION GROUP LIMITED

Company number 05322331

Date	Type	Description	View / Download
14 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(9 pages)
03 Nov 2010	TM01	Termination of appointment of Richard Brighton as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Mark Philip O'connor as a director	(2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 30 June 2010	(45 pages)
20 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(44 pages)
16 Jul 2010	SH08	Change of share class name or designation	(2 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 600,125.03	(4 pages)
09 Mar 2010	TM01	Termination of appointment of Peter Giles as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Paul Briggs as a director	(1 page)
05 Feb 2010	AP01	Appointment of Mr Gordon Holden as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mr Richard William Brighton as a director	(2 pages)
04 Feb 2010	CH01	Director's details changed for Noel Timothy Murphy on 4 February 2010	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Noel Timothy Murphy on 4 February 2010	(1 page)
31 Jan 2010	AP01	Appointment of Mr Jon Andrew Victor Sopher as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(7 pages)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	CH01	Director's details changed for Craig Richard Wright on 1 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Noel Timothy Murphy on 1 January 2010	(2 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(40 pages)
12 Feb 2009	363a	Return made up to 30/12/08; full list of members	(5 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
07 Jan 2008	363a	Return made up to 30/12/07; full list of members	(4 pages)
07 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB	(1 page)