EXITON LIMITED

Company Documents

Date	Description
14/11/1714 November 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/11/171 November 2017	APPLICATION FOR STRIKING-OFF View Document
13/10/1713 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
13/01/1713 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
04/07/164 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / VALERY LATUTA / 04/07/2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
25/04/1625 April 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
22/02/1622 February 2016	CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED View Document
19/02/1619 February 2016	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND View Document
19/02/1619 February 2016	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 23 HILLFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 0DU View Document
23/12/1523 December 2015	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
11/04/1511 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
11/04/1511 April 2015	APPOINTMENT TERMINATED, SECRETARY VALERY LATUTA View Document
17/07/1417 July 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
11/04/1411 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
09/04/139 April 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
29/12/1229 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR KRISHNA KUMAR View Document
18/07/1218 July 2012	APPOINTMENT TERMINATED, DIRECTOR ELENA LATUTA View Document
18/07/1218 July 2012	DIRECTOR APPOINTED MR KRISHNA KUMAR View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
11/04/1211 April 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
25/08/1125 August 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
17/04/1117 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document

22/10/1022 October 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
09/04/109 April 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELENA LATUTA / 01/04/2010 View Document
09/04/109 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / VALERY LATUTA / 01/04/2010 View Document
28/10/0928 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
10/04/0910 April 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
09/04/089 April 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
12/04/0712 April 2007	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
20/12/0620 December 2006	S366A DISP HOLDING AGM 03/12/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
08/04/058 April 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
27/04/0427 April 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
20/02/0420 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	NEW SECRETARY APPOINTED View Document
05/01/045 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/045 January 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 14 STOATLEY RISE HASLEMERE SURREY GU27 1AF View Document
05/01/045 January 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/05/0329 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0224 May 2002	REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 13 HIGH STREET CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9QE View Document
24/05/0224 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	SECRETARY RESIGNED View Document
09/05/029 May 2002	DIRECTOR RESIGNED View Document
23/04/0223 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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