EXACTLI LIMITED

Company number 07009410

Date	Type	Description	View / Download
30 Jan 2015	AP01	Appointment of Mr Lee Holloway as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Ms Samantha Hosler as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Matthew Westcott as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr James William Oxley as a director on 30 January 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 200	(5 pages)
11 Dec 2014	CH01	Director's details changed for Mr Joseph Murrey on 1 January 2014	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 200	(5 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
26 Oct 2012	CERTNM	Company name changed ngageme LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
05 Nov 2010	CH01	Director's details changed for Mr Joseph Murrey on 31 December 2009	(2 pages)
24 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2009	CH01	Director's details changed for Joseph Murrey on 1 October 2009	(3 pages)
04 Sep 2009	NEWINC	Incorporation	(13 pages)