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EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED

Company number 02603529

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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)
25 Jan 2006 288a New director appointed
22 Dec 2005 AA Accounts made up to 31 December 2004
25 Nov 2005 288a New director appointed
14 Nov 2005 288b Director resigned
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Director resigned
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
26 May 2005 363s Return made up to 22/04/05; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 22/04/04; full list of members
07 Jun 2004 288c Director's particulars changed
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned
10 Jul 2003 363s Return made up to 22/04/03; full list of members
09 Jul 2003 288b Director resigned
08 Apr 2003 AA Full accounts made up to 31 December 2002
22 Aug 2002 287 Registered office changed on 22/08/02 from: 255 hammersmith road, hammersmith, london, W6 8AZ
26 Jul 2002 288a New director appointed
18 Jul 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 22/04/02; full list of members
14 May 2002 288b Director resigned
17 Dec 2001 CERTNM Company name changed shu uemura cosmetics LIMITED\certificate issued on 17/12/01