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EXUS SOFTWARE LTD

Company number 07932357

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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 Feb 2015	TM01	Termination of appointment of Ioannis Delis as a director on 22 December 2014	View PDF Termination of appointment of Ioannis Delis as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	TM01	Termination of appointment of Costas Chryssikos as a director on 31 October 2014	View PDF Termination of appointment of Costas Chryssikos as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AP01	Appointment of Giannis Katsaros as a director on 31 October 2014	View PDF Appointment of Giannis Katsaros as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of David William Rampling as a director on 31 October 2014	View PDF Appointment of David William Rampling as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Dorothee Marschall as a director on 31 October 2014	View PDF Termination of appointment of Dorothee Marschall as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 EUR 1,202.94	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 EUR 1,202.94 - link opens in a new window - 9 pages (9 pages)
04 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redenomination 06/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redenomination 06/12/2013 - link opens in a new window - 16 pages (16 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 May 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	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 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	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 - 17 pages (17 pages)
01 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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