EXONAR LIMITED

Company number 06439969

Date	Type	Description	View / Download
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/to create a new class of ordinary shares/to increased the total autorised shares capital/ to allot shares up to the authorised limit 29/06/2012	(4 pages)
05 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
21 Oct 2010	CH01	Director's details changed for Adrian William Barrett on 1 September 2010	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Joanne Elizabeth Barrett on 1 September 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from , Park Farm Lodge Upper Lambourn, Hungerford, Berkshire, RG17 8rd on 21 October 2010	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Oct 2010	CERTNM	Company name changed fifty I state LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-09-23 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
27 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Adrian William Barrett on 1 November 2009	(2 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2010	AP03	Appointment of Joanne Elizabeth Barrett as a secretary	(3 pages)
26 Nov 2009	AD01	Registered office address changed from , Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS on 26 November 2009	(1 page)
26 Nov 2009	TM02	Termination of appointment of Marcus Hill as a secretary	(1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
19 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
10 Jul 2008	288b	Appointment terminated director marcus hill	(1 page)
10 Jul 2008	88(2)	Ad 02/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Mar 2008	288c	Director's change of particulars / adrian barrett / 14/03/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)