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EXIT BEAR LIMITED

Company number 07295103

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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)
11 Aug 2011 AD01 Registered office address changed from 47 Lonsdale Road London SW13 9JR on 11 August 2011
09 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Jennifer Elaine Stephen on 11 November 2010
23 Nov 2010 CH01 Director's details changed for Dr George Martin Stephen on 11 November 2010
23 Nov 2010 AD01 Registered office address changed from Salthouse Hall Purdy Street Salthouse Norfolk NR25 7XA on 23 November 2010
27 Oct 2010 CH01 Director's details changed for Jennifer Elaine Stephen on 27 October 2010
27 Oct 2010 CH01 Director's details changed for Dr George Martin Stephen on 27 October 2010
13 Aug 2010 AP01 Appointment of Jennifer Elaine Stephen as a director
13 Aug 2010 AP01 Appointment of Dr George Martin Stephen as a director
13 Aug 2010 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
13 Aug 2010 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 August 2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2010
11 Aug 2010 TM01 Termination of appointment of Rebecca Finding as a director
11 Aug 2010 AP01 Appointment of Mrs Rebecca Jayne Finding as a director
10 Aug 2010 TM01 Termination of appointment of Tracy Plimmer as a director
10 Aug 2010 AP01 Appointment of Mrs Tracy Lee Plimmer as a director
09 Aug 2010 TM01 Termination of appointment of Rebecca Finding as a director
06 Aug 2010 CERTNM Company name changed ingleby (1856) LIMITED\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
06 Aug 2010 CONNOT Change of name notice
24 Jun 2010 NEWINC Incorporation