EXIENT LIMITED

Company number 07638597

Date	Type	Description	View / Download
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 52.60000	(5 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
13 Sep 2013	SH02	Sub-division of shares on 16 July 2013	(5 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
04 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
28 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	(1 page)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
12 Apr 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
12 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 August 2011	(1 page)
28 Feb 2012	AP01	Appointment of Thomas Jason Fielder as a director	(2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 50	(3 pages)
04 Nov 2011	AP01	Appointment of Sandra Hawkins as a director	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 48	(5 pages)
11 Oct 2011	CERTNM	Company name changed frequentforward LIMITED\certificate issued on 11/10/11 CONNOT ‐	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-20	(1 page)
20 Sep 2011	AD01	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 20 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of David Ian Hawkins as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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