EXOVA 2014 LIMITED

Company number 06720350

Date	Type	Description	View / Download
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 38,644,420	(10 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
28 Nov 2011	SH10	Particulars of variation of rights attached to shares	(6 pages)
28 Nov 2011	CC04	Statement of company's objects	(2 pages)
04 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(12 pages)
04 Nov 2011	AD02	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom	(1 page)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(55 pages)
20 Apr 2011	AP01	Appointment of Ian Ramsey Safwat El-Mokadem as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Grant Rumbles as a director	(1 page)
06 Apr 2011	AP01	Appointment of Eric Rouzier as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Huw Phillips as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(11 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
21 Jun 2010	AD02	Register inspection address has been changed from C/O Debevoise & Plimpton Tower 42 Old Broad Street London EC2N 1HQ United Kingdom	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr Fred Kindle on 28 September 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Anne Thorburn as a director	(3 pages)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(11 pages)
14 Oct 2009	CH01	Director's details changed for Grant Rumbles on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Henry Simon on 13 October 2009	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Fred Kindle on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Dr Helmut Ludwig Eschwey on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Huw David Phillips on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Christian Pierre Rochat on 13 October 2009	(2 pages)