EXCLUSIVE (MAJESTIC) INTERNATIONAL

Company number 03088982

Date	Type	Description	View / Download
14 Sep 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 14 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Simon Thomas Oakes as a director on 14 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Marc Herman Schipper as a director on 14 August 2015	(1 page)
14 Sep 2015	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 14 August 2015	(2 pages)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 030889820023 in full	(4 pages)
20 Aug 2015	AA03	Resignation of an auditor	(2 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 6,600,000	(5 pages)
20 Mar 2015	MR01	Registration of charge 030889820023, created on 19 March 2015	(38 pages)
22 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 6,600,000	(5 pages)
28 Aug 2014	CH01	Director's details changed for Dr Marc Herman Schipper on 8 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Simon Thomas Oakes on 8 August 2014	(2 pages)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,600,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 May 2013	AA01	Change of accounting reference date	(3 pages)
30 Apr 2013	TM02	Termination of appointment of Estelle Overs as a secretary	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Aviv Giladi as a director	(2 pages)
30 Apr 2013	AD01	Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on 30 April 2013	(2 pages)
30 Apr 2013	AP04	Appointment of Ffw Secretaries Limited as a secretary	(3 pages)
30 Apr 2013	AP01	Appointment of Dr Marc Herman Schipper as a director	(3 pages)
30 Apr 2013	AP01	Appointment of Mr Simon Thomas Oakes as a director	(3 pages)
24 Apr 2013	MR04	Satisfaction of charge 18 in full	(3 pages)