THE EXECUTIVE CLUB INTERNATIONAL LIMITED

Company number 01455887

Date	Type	Description	View / Download
15 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Mar 2011	AA03	Resignation of an auditor	(2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(18 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 2,000,000.00	(4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	(19 pages)
20 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
20 Jul 2009	353	Location of register of members	(1 page)
14 Jan 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
07 Jan 2008	AA	Full accounts made up to 30 April 2007	(18 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
16 Jul 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	288b	Director resigned	(1 page)
15 Jan 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
07 Aug 2006	363s	Return made up to 14/07/06; full list of members	(7 pages)
10 Mar 2006	AA	Full accounts made up to 30 April 2005	(16 pages)
08 Aug 2005	AUD	Auditor's resignation	(1 page)

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