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EXEMPLAR LIMITED

Company number 05401905

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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)
07 Nov 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
05 Jun 2013 AAMD Amended full accounts made up to 25 March 2012
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Mrs Trac Joanne Clarkson on 4 April 2012
13 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
16 Sep 2011 AP01 Appointment of Damian Collinge as a director
16 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
16 Sep 2011 AP01 Appointment of Ms Louise Wendy Isaac as a director
16 Sep 2011 AP01 Appointment of Ms Christine Alison Mella-Rua as a director
16 Sep 2011 TM01 Termination of appointment of Julie Quarrington as a director
16 Sep 2011 TM01 Termination of appointment of Neil Dyson as a director
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Apr 2010 AP03 Appointment of Mrs Trac Joanne Clarkson as a secretary
23 Apr 2010 TM02 Termination of appointment of Euan Craig as a secretary
24 Aug 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 28/03/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 28/03/08; full list of members