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EXEMPLA GLOBAL LIMITED

Company number 07235165

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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)
27 Oct 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Caroline Litchfield as a director	View PDF Termination of appointment of Caroline Litchfield as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AD01	Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire on 25 October 2010	View PDF Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Cs Directors Limited as a director	View PDF Termination of appointment of Cs Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 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)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2010	CERTNM	Company name changed marplace (number 759) LIMITED\certificate issued on 19/10/10 CONNOT ‐	View PDF Company name changed marplace (number 759) LIMITED\certificate issued on 19/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 1 page (1 page)
13 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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