EXOLUM STORAGE LTD

Company number 03618750

Date	Type	Description	View / Download
02 Oct 2012	CH03	Secretary's details changed for Vice President Terence Keough on 1 October 2012	(1 page)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(20 pages)
18 Sep 2012	AP03	Appointment of Daniel Scott Oliver as a secretary	(1 page)
18 Sep 2012	AP03	Appointment of Vice President Terence Keough as a secretary	(1 page)
11 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
30 Mar 2011	TM01	Termination of appointment of Mary Morgan as a director	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt and res officers 04/10/2010	(23 pages)
15 Oct 2010	TM02	Termination of appointment of Susan Sexton as a secretary	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Susan Sexton as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of David Mcloughlin as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Bradley Coleman Barron as a director	(3 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Curtis Anastasio on 20 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Steven Blank on 20 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mary Frances Morgan on 1 April 2010	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
07 Sep 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from sierra house saint marys walk maidenhead berkshire SL6 1QZ	(1 page)
19 Feb 2009	288a	Director appointed mary frances morgan	(1 page)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
30 Apr 2008	288b	Appointment terminated director richard kellaway	(1 page)