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AFRICA EXCLUSIVE LIMITED

Company number 02503049

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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)
23 Feb 2010 AA Accounts for a small company made up to 30 September 2009
01 Oct 2009 128(4) Notice of assignment of name or new name to shares
11 Jun 2009 363a Return made up to 17/05/09; full list of members
02 Mar 2009 288b Appointment terminated secretary john burdett
16 Feb 2009 AA Accounts for a small company made up to 30 September 2008
25 Jul 2008 363a Return made up to 17/05/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 30 September 2007
29 May 2007 363a Return made up to 17/05/07; full list of members
11 Jan 2007 AA Accounts for a small company made up to 30 September 2006
29 Jun 2006 363a Return made up to 17/05/06; full list of members
08 Mar 2006 AA Accounts for a small company made up to 30 September 2005
14 Jun 2005 363s Return made up to 17/05/05; full list of members
08 Mar 2005 AA Accounts for a small company made up to 30 September 2004
01 Jul 2004 363s Return made up to 17/05/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 30 September 2003
12 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(287) ‐ Registered office changed on 12/06/03
16 May 2003 288b Director resigned
13 Jan 2003 AA Accounts for a small company made up to 30 September 2002
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 123 £ nc 60000/310000 01/10/01
11 Oct 2002 88(2)R Ad 01/10/01--------- £ si 4@1
29 Aug 2002 363s Return made up to 17/05/02; full list of members
09 May 2002 AA Accounts for a small company made up to 30 September 2001
04 Jun 2001 363s Return made up to 17/05/01; full list of members
04 May 2001 88(2)R Ad 30/09/00--------- £ si 30000@1=30000 £ ic 30000/60000