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EXIMIUM LIMITED

Company number 05474427

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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)
27 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2009 88(2) Ad 10/10/08\gbp si 20@1=20\gbp ic 25/45\
02 Mar 2009 123 Nc inc already adjusted 08/10/08
02 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 287 Registered office changed on 18/11/2008 from, regus business centre, 960 capability green, luton, bedfordshire, LU1 3PE
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: inions farmhouse, luton road, caddington, bedfordshire, LU1 4AD
26 Jun 2007 363a Return made up to 07/06/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jun 2006 363a Return made up to 07/06/06; full list of members
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Secretary resigned
06 Mar 2006 288c Secretary's particulars changed
18 Jan 2006 225 Accounting reference date extended from 30/06/06 to 31/10/06
07 Jun 2005 NEWINC Incorporation