EXIMIUS GROUP LIMITED

Company number 06659409

Date	Type	Description	View / Download
28 Jun 2012	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 28 June 2012	(1 page)
22 Dec 2011	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 22 December 2011	(1 page)
03 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(7 pages)
08 Aug 2011	CH01	Director's details changed for Edward Stephens on 8 August 2011	(2 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 2,503	(11 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH01	Director's details changed for Stephen Thomas Pillinger on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Edward Stephens on 1 October 2009	(2 pages)
23 Jun 2010	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 23 June 2010	(1 page)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 25/01/2010 RES10 ‐ Resolution of allotment of securities	(41 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Aug 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 30 binley road coventry west midlands CV3 1JA united kingdom	(1 page)
22 Aug 2008	288a	Director appointed edward stephens	(2 pages)
22 Aug 2008	288a	Director appointed stephen thomas pillinger	(2 pages)
22 Aug 2008	88(2)	Ad 31/07/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
22 Aug 2008	123	Nc inc already adjusted 30/07/08	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)