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EX SR LIMITED

Company number 06005773

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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)
18 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Dec 2010	CH01	Director's details changed for Mr Paul Vennard on 1 November 2010	View PDF Director's details changed for Mr Paul Vennard on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH03	Secretary's details changed for Mr Paul Vennard on 1 November 2010	View PDF Secretary's details changed for Mr Paul Vennard on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Bill Hart on 1 November 2010	View PDF Director's details changed for Bill Hart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Mr Huw Lawrence Williams on 1 November 2010	View PDF Director's details changed for Mr Huw Lawrence Williams on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AP01	Appointment of Mr Andrew Keith Elliot Imrie as a director	View PDF Appointment of Mr Andrew Keith Elliot Imrie as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Toby Fairclough as a director	View PDF Appointment of Mr Toby Fairclough as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Claus Tonning Larsen as a director	View PDF Appointment of Mr Claus Tonning Larsen as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Mr Peter Neville Meadows as a director	View PDF Appointment of Mr Peter Neville Meadows as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
19 May 2010	AD01	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL on 19 May 2010	View PDF Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL on 19 May 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	88(2)	Ad 01/06/09\gbp si 9900@0.01=99\gbp ic 1/100\	View PDF Ad 01/06/09\gbp si 9900@0.01=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 01/06/2009	View PDF Resolutions RES13 ‐ Subdivided 01/06/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed bill hart	View PDF Director appointed bill hart - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	288c	Director and secretary's change of particulars / paul vennard / 01/10/2007	View PDF Director and secretary's change of particulars / paul vennard / 01/10/2007 - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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