EXARIIS LIMITED

Company number 06377452

Date	Type	Description	View / Download
14 Feb 2011	COCOMP	Order of court to wind up	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Michael Lamb as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Robert Scott as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Christine Nugent as a director	(1 page)
12 May 2010	AP01	Appointment of Mrs Christine Nugent as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
28 Nov 2009	88(2)	Ad 26/06/09\gbp si 10@1=10\gbp ic 78/88\	(2 pages)
02 Nov 2009	AP03	Appointment of Mr David George Gibbons as a secretary	(1 page)
16 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
05 Jun 2009	288a	Director appointed michael raymond lamb	(1 page)
21 May 2009	288b	Appointment terminated director norman hall	(1 page)
30 Apr 2009	288a	Director appointed robert scott	(2 pages)
29 Apr 2009	88(2)	Ad 24/04/09\gbp si 2@1=2\gbp ic 76/78\	(1 page)
29 Apr 2009	88(2)	Ad 20/04/09\gbp si 74@1=74\gbp ic 2/76\	(3 pages)
27 Apr 2009	288b	Appointment terminated secretary norman hall	(1 page)
07 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
08 Apr 2008	288a	Director appointed david george gibbons	(3 pages)
18 Feb 2008	88(2)R	Ad 02/02/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
11 Oct 2007	CERTNM	Company name changed crossco (1060) LIMITED\certificate issued on 11/10/07	(2 pages)
20 Sep 2007	NEWINC	Incorporation	(15 pages)