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EXCLUSIVE CONNECTIONS HOLDINGS LIMITED

Company number 03733855

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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)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	CH01	Director's details changed for Pasquale Vincenzo Arena on 11 July 2013	View PDF Director's details changed for Pasquale Vincenzo Arena on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	CH01	Director's details changed for Matthew Vincenzo Arena on 10 December 2009	View PDF Director's details changed for Matthew Vincenzo Arena on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Antony Marshall as a director	View PDF Termination of appointment of Antony Marshall as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Matthew Vincenzo Arena on 1 October 2009	View PDF Director's details changed for Matthew Vincenzo Arena on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	CH01	Director's details changed for Mr Antony James Marshall on 1 October 2009	View PDF Director's details changed for Mr Antony James Marshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Matthew Vincenzo Arena on 1 October 2009	View PDF Director's details changed for Matthew Vincenzo Arena on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	123	Nc inc already adjusted 28/11/08	View PDF Nc inc already adjusted 28/11/08 - link opens in a new window - 1 page (1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	169	Gbp ic 516/452\28/11/08\gbp sr 64@1=64\	View PDF Gbp ic 516/452\28/11/08\gbp sr 64@1=64\ - link opens in a new window - 1 page (1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
31 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
09 Jun 2008	288a	Director appointed mr kevin charles thomson	View PDF Director appointed mr kevin charles thomson - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288c	Director and secretary's change of particulars / matthew arena / 02/05/2008	View PDF Director and secretary's change of particulars / matthew arena / 02/05/2008 - link opens in a new window - 1 page (1 page)

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