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EXLO LIMITED

Company number 06045393

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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)
17 Nov 2014 CH03 Secretary's details changed for Ms Hayley Ann Rose Brueton on 14 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AP03 Appointment of Ms Hayley Ann Rose Brueton as a secretary
31 Mar 2014 CH01 Director's details changed for Alan Brueton on 31 March 2014
11 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 SH08 Change of share class name or designation
19 Jan 2011 MEM/ARTS Memorandum and Articles of Association
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 2
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
19 Nov 2009 CH01 Director's details changed for Alan Brueton on 19 November 2009
06 Feb 2009 288c Director's change of particulars / alan brueton / 06/02/2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 09/01/09; full list of members
15 Jan 2008 363a Return made up to 09/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007