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EXHILARATION INCENTIVE MANAGEMENT LIMITED

Company number 03464125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2005	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Sep 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
06 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	363s	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 363(288) ‐ Secretary resigned	View PDF Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
18 Aug 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	View PDF Accounting reference date extended from 31/03/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: c/o wallis & co queens chambers eleanors cross dunstable bedfordshire LU6 1SU	View PDF Registered office changed on 19/06/03 from: c/o wallis & co queens chambers eleanors cross dunstable bedfordshire LU6 1SU - link opens in a new window - 1 page (1 page)
09 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
21 Nov 2001	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
22 Aug 2001	CERTNM	Company name changed extreme sports (U.K.) LIMITED\certificate issued on 22/08/01	View PDF Company name changed extreme sports (U.K.) LIMITED\certificate issued on 22/08/01 - link opens in a new window - 3 pages (3 pages)
11 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)

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