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EXECUZEN LIMITED

Company number 03777278

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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 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
21 Oct 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
13 Feb 2015 AA Full accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
06 Feb 2014 AA Accounts for a medium company made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 30 April 2009
20 Aug 2009 363a Return made up to 26/05/09; no change of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 4TH floor 7 birchin place london EC3V 9BW
17 Aug 2009 288c Director's change of particulars / adrian ezra / 14/08/2009
04 Apr 2009 AA Accounts for a small company made up to 30 April 2008
07 Feb 2009 AA Accounts for a small company made up to 30 April 2007
28 Aug 2008 363a Return made up to 26/05/08; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from 16 grosvenor place london SW1X 7HH
25 Jul 2007 363s Return made up to 26/05/07; full list of members
22 Jun 2007 AA Accounts for a small company made up to 30 April 2006
30 May 2006 363s Return made up to 26/05/06; full list of members