EXELVIA COMPANY

Company number 03225030

Date	Type	Description	View / Download
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
01 May 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	(1 page)
21 Jan 2012	TM01	Termination of appointment of James Deeley as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Aug 2011	TM02	Termination of appointment of Morven Gow as a secretary	(1 page)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(9 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Sep 2010	CC04	Statement of company's objects	(2 pages)
05 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(18 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	(3 pages)