EXPONENTIAL-E LIMITED filing history - Find and update company information

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EXPONENTIAL-E LIMITED

Company number 04499567

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2012	CH01	Director's details changed for Ms Colette Keegan on 25 April 2012	View PDF Director's details changed for Ms Colette Keegan on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Simon Acott on 25 April 2012	View PDF Director's details changed for Simon Acott on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Lee Francis Wade on 25 April 2012	View PDF Director's details changed for Mr Lee Francis Wade on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Apr 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 22 pages (22 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 51,475.8	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 51,475.8 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Aug 2010	CH01	Director's details changed for Ms Colette Keegan on 31 October 2009	View PDF Director's details changed for Ms Colette Keegan on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Adrian Hobbins on 2 October 2009	View PDF Director's details changed for Adrian Hobbins on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mukesh Bavisi on 31 July 2010	View PDF Director's details changed for Mukesh Bavisi on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Simon Acott on 31 July 2010	View PDF Director's details changed for Simon Acott on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 28 pages (28 pages)
29 Oct 2009	TM01	Termination of appointment of Norman Milne as a director	View PDF Termination of appointment of Norman Milne as a director - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from cenral house 25 camperdown street london E1 8DQ	View PDF Registered office changed on 05/08/2009 from cenral house 25 camperdown street london E1 8DQ - link opens in a new window - 1 page (1 page)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 22 pages (22 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accts 13/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Receive accts 13/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from central house 25 camperdown street london E1 8DQ	View PDF Registered office changed on 05/08/2008 from central house 25 camperdown street london E1 8DQ - link opens in a new window - 1 page (1 page)
05 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 22 pages (22 pages)

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