EXCEL AIRFREIGHT LIMITED

Company number 02857328

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Mr Stephen Knight as a director on 30 January 2015	(2 pages)
16 Feb 2015	AP03	Appointment of Mr Dilsher Sen as a secretary on 30 January 2015	(2 pages)
16 Feb 2015	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 16 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Barry John Ruck as a director on 30 January 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Richard John Timms as a secretary on 30 January 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,000	(4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 May 2014	AP03	Appointment of Mr Richard John Timms as a secretary	(2 pages)
22 May 2014	TM02	Termination of appointment of Mark Ward as a secretary	(1 page)
11 Mar 2014	AP03	Appointment of Mr Mark Donald Ward as a secretary	(2 pages)
11 Mar 2014	TM02	Termination of appointment of Dawn Timms as a secretary	(1 page)
28 Feb 2014	TM01	Termination of appointment of Mark Ward as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 5,000	(6 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
29 Oct 2010	CH01	Director's details changed for Mark Donald Ward on 28 September 2010	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 Dec 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)