EXELVIA INVESTMENTS LIMITED

Company number 01354826

Date	Type	Description	View / Download
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Michael Foster as a director	(1 page)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Michael George Foster on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	(3 pages)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU	(1 page)
07 May 2008	288c	Secretary's change of particulars / charter central services LIMITED / 06/05/2008	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
26 Jul 2007	363a	Return made up to 07/06/07; no change of members	(5 pages)
26 Jul 2007	353	Location of register of members	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Jul 2006	363a	Return made up to 07/06/06; full list of members	(7 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New director appointed	(3 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Jun 2005	363a	Return made up to 07/06/05; no change of members	(4 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)

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