EXII SOFTWARE LIMITED
Company number 04578048 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR IAN PAUL BLANCHARD | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET SHENTON | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHENTON / 22/03/2011 | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW FORWOOD SMITH / 22/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD FURNISS / 22/03/2011 | View document |
| 22 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MIDDLETON | View document |
| 17 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 31 May 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | GENERAL BUSINESS 18/05/06 | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2003 | ﾽ NC 1000/1000000 · 17/1 | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: · NARROW QUAY HOUSE · NARROW QUAY · BRISTOL · BS1 4AH | View document |
| 7 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 20 Dec 2002 | COMPANY NAME CHANGED · QUAYSHELFCO 962 LIMITED · CERTIFICATE ISSUED ON 20/12/02 | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |