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EXELVIA INVESTMENTS LIMITED

Company number 01354826

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Eileen Annabelle Raperport as a director	View PDF Appointment of Eileen Annabelle Raperport as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Guy Rostron as a director	View PDF Appointment of Guy Rostron as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AP01	Appointment of Robin Clark as a director	View PDF Appointment of Robin Clark as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of John Avery as a director	View PDF Termination of appointment of John Avery as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	View PDF Appointment of Mr Andrew James Stockwell as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of William (Bill) Flexon as a director	View PDF Appointment of William (Bill) Flexon as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Andrew Stockwell as a director	View PDF Termination of appointment of Andrew Stockwell as a director - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	View PDF Termination of appointment of Robert Careless as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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