THE EXHIBITION DEPARTMENT LIMITED

Company number 05744803

Date	Type	Description	View / Download
22 Mar 2010	CH01	Director's details changed for Philip Johnston Brown on 15 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Christopher Andrew Parsons on 15 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Philip Johnston Brown on 15 March 2010	(1 page)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
21 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from central chambers 45-47 albert street rugby warwickshire CV21 2SG	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	288c	Director and secretary's change of particulars / philip brown / 15/03/2009	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
27 Mar 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
27 Mar 2008	353	Location of register of members	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Oct 2007	CERTNM	Company name changed exd holdings LIMITED\certificate issued on 22/10/07	(2 pages)
14 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX	(1 page)
12 Apr 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
20 Mar 2007	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot 400 shares 31/08/06
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 400@1=400 £ ic 100/500	(2 pages)
25 Oct 2006	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
16 Mar 2006	NEWINC	Incorporation	(20 pages)