EXACT PROJECTS LIMITED

Company number 06957533

Date	Type	Description	View / Download
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 22 August 2012	(14 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	CH01	Director's details changed for Stephen Horsman on 23 August 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Mr William James Brogden on 23 August 2011	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(14 pages)
28 Jul 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of James Truscott as a director	(1 page)
21 Jul 2010	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of James Truscott as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	(1 page)
22 Jul 2009	288a	Director appointed william james brogden	(2 pages)
22 Jul 2009	288a	Director appointed stephen horsman	(2 pages)
15 Jul 2009	88(2)	Ad 13/07/09\gbp si 19999@1=19999\gbp ic 1/20000\	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 13/07/09	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2009	NEWINC	Incorporation	(27 pages)