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EXMSG LIMITED

Company number 06529850

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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)
11 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Mr David Till on 1 April 2010	View PDF Director's details changed for Mr David Till on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 1 April 2010	View PDF Secretary's details changed for Ms Rebecca Jane Wotherspoon on 1 April 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
23 Oct 2009	CERTNM	Company name changed oakley capital private equity LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-09-21	View PDF Company name changed oakley capital private equity LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-09-21 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 08/04/09; full list of members; amend	View PDF Return made up to 08/04/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 1 page (1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
11 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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