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EXACTIS LIMITED

Company number 06283649

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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 Dec 2010 TM02 Termination of appointment of Jonathan Oxford as a secretary
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Jonathan Oxford on 18 June 2010
28 Jun 2010 CH01 Director's details changed for Jonathan Stearne on 18 June 2010
05 Apr 2010 AD01 Registered office address changed from Unit 12 Evans Business Centre Rose Avenue York Business Park Nether Poppleton York YO26 6RR on 5 April 2010
31 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
01 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2008 363a Return made up to 18/06/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from units 12-13 evans business centre rose avenue, york business park nether poppleton, york YO26 6RR
11 Jul 2008 88(2) Ad 05/11/07\gbp si 50000@0.01=500\gbp ic 100/600\
04 Jul 2008 123 Gbp nc 100/2000\05/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, re capital 05/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
27 Sep 2007 287 Registered office changed on 27/09/07 from: 5 the paddock fangfoss york YO41 5SH
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution