EXCLUSIVE NETWORKS LIMITED

Company number 02900798

Date	Type	Description	View / Download
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
26 Jan 2017	TM02	Termination of appointment of Robin Alexander Draper as a secretary on 26 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Graham Aynsley as a director on 26 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Robin Alexander Draper as a director on 26 January 2017	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 333.882	(8 pages)
14 Oct 2015	CH02	Director's details changed for Exclusive Networks S.A.S on 7 July 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 333.882	(8 pages)
16 Dec 2014	TM01	Termination of appointment of Neil Anthony Ledger as a director on 16 December 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
26 Jun 2014	TM01	Termination of appointment of Ian John Morris as a director on 23 June 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 333.882	(9 pages)
08 Jan 2014	AD01	Registered office address changed from 2 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD United Kingdom on 8 January 2014	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
04 Sep 2013	AP01	Appointment of Mr Graham Paul Jones as a director on 23 August 2013	(2 pages)
23 Aug 2013	MR04	Satisfaction of charge 5 in full	(1 page)
01 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(8 pages)
02 Oct 2012	TM01	Termination of appointment of Christopher Michael Walsh as a director on 26 September 2012	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(18 pages)
05 Aug 2011	AP01	Appointment of Mr Neil Anthony Ledger as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Ian John Morris as a director	(2 pages)

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