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EXACTA GROUP PLC

Company number 06863216

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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)
12 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	CH01	Director's details changed for Mr Stuart Frank Murphy on 20 October 2012	View PDF Director's details changed for Mr Stuart Frank Murphy on 20 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
27 Sep 2012	TM01	Termination of appointment of Robert Gurney Smith as a director	View PDF Termination of appointment of Robert Gurney Smith as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Paul Mcdermott as a director	View PDF Appointment of Mr Paul Mcdermott as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Oct 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
08 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
30 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 50,003	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 50,003 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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