EXEMPLAR PROJECTS (TRURO) LIMITED

Company number 06941272

Date	Type	Description	View / Download
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 29 November 2015	(5 pages) Download iXBRL
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
04 May 2016	MR04	Satisfaction of charge 069412720003 in full	(1 page)
04 May 2016	MR04	Satisfaction of charge 069412720001 in full	(1 page)
04 May 2016	MR05	Part of the property or undertaking has been released from charge 069412720002	(2 pages)
28 Apr 2016	MR01	Registration of charge 069412720005, created on 25 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
25 Apr 2016	MR01	Registration of charge 069412720004, created on 25 April 2016	(50 pages)
07 Apr 2016	AP03	Appointment of Mr Robin James Saltmarsh as a secretary on 31 March 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Fiona Amber Luize Saltmarsh as a secretary on 31 March 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Fiona Amber Luize Saltmarsh as a director on 29 January 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
07 Jul 2015	AD01	Registered office address changed from The Senate Building 3rd Floor Southernhay Gardens Exeter EX1 1UG to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 7 July 2015	(2 pages)
03 Mar 2015	MR01	Registration of charge 069412720003, created on 10 February 2015	(7 pages)
18 Feb 2015	MR01	Registration of charge 069412720002, created on 10 February 2015	(8 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 29 November 2014	(2 pages)
13 Feb 2015	MR01	Registration of charge 069412720001, created on 10 February 2015	(63 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 29 November 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(5 pages)
23 Oct 2013	CH01	Director's details changed for Mr Robin James Saltmarsh on 24 October 2012	(2 pages)
23 Oct 2013	CH03	Secretary's details changed for Mrs Fiona Amber Luize Saltmarsh on 24 October 2012	(2 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 29 November 2012	(2 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 29 November 2011	(2 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)