EXO DESIGN LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | APPLICATION FOR STRIKING-OFF |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 8 BOLSOVER STREET LONDON W1W 6AB |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON GALLUCCI |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROADBENT |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR JASON GALLUCCI |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGOT RAGGETT |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES FOSTER BROADBENT / 01/10/2009 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MARGOT VANESSA RAGGETT |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH BIRLEY |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED BLUEPOOL INTERACTIVE LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED HILLGATE (170) LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 7TH FLOOR, HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 29/08/0029 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ADOPT MEMORANDUM 18/07/00 |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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