EXCLUSIVE FINANCE NO. 1 LIMITED

Company number 02220175

Date	Type	Description	View / Download
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
19 Mar 2013	CH01	Director's details changed for Mr Richard Warren on 19 March 2013	(2 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 May 2012	CC04	Statement of company's objects	(2 pages)
31 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jul 2010	AP01	Appointment of Mr Ian Malcolm Fox as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of John Gillbe as a director	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard Warren as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of a director	(1 page)
23 Oct 2009	AP03	Appointment of Stephen John Hopkins as a secretary	(3 pages)
15 Oct 2009	TM02	Termination of appointment of David Jarvis as a secretary	(1 page)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
12 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
16 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
30 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)