EXEMPLAS HOLDINGS LIMITED: Filings - Page 4

Group of companies' accounts made up to Jul 31, 2012

Previous accounting period extended from Mar 31, 2012 to Jul 31, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

Appointment of Mr John David Wood as a director

Termination of appointment of Caroline Tapster as a director

Current accounting period extended from Mar 31, 2013 to Jul 31, 2013

Annual return made up to Apr 16, 2012 with full list of shareholders

Registered office address changed from * Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE* on May 25, 2012

Group of companies' accounts made up to Mar 31, 2011

Termination of appointment of Terry Neville as a director

Appointment of Professor Quintin Archibald Mckellar as a director

Termination of appointment of Andrew May as a director

Annual return made up to Apr 16, 2011 with full list of shareholders

Appointment of Mr Andrew John May as a director

Full accounts made up to Mar 31, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

Director's details changed for Terry Michael Neville on Apr 16, 2010

Director's details changed for Caroline Tapster on Apr 16, 2010

Appointment of Mr Graham John Hodge as a director

Group of companies' accounts made up to Mar 31, 2009

Group of companies' accounts made up to Mar 31, 2008