EXEL FINANCE LIMITED

Company number 00286932

Date	Type	Description	View / Download
01 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Accounts made up to 31 December 2010	(13 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Accounts made up to 31 December 2009	(16 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
11 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
11 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(13 pages)
03 Sep 2009	288a	Director appointed paul taylor	(2 pages)
03 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
30 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
16 Sep 2008	AA	Accounts made up to 31 December 2007	(12 pages)
13 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(13 pages)
22 Sep 2007	AUD	Auditor's resignation	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
14 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288a	New director appointed	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)