EXELVIA OVERSEAS LIMITED

Company number 03442796

Date	Type	Description	View / Download
19 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)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Aug 2011	TM02	Termination of appointment of Morven Gow as a secretary	(1 page)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(7 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Andrew Stockwell as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Michael Foster as a director	(1 page)
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 Michael George Foster 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)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 1 October 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
19 Aug 2009	288c	Director's change of particulars / james deelay / 20/11/2006	(2 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Feb 2009	288a	Secretary appointed morven gow	(1 page)
11 Feb 2009	288b	Appointment terminated secretary nicholas giles	(1 page)
28 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
01 Sep 2008	288c	Secretary's change of particulars / nicholas giles / 21/07/2008	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU	(1 page)