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EXCLUSIVE INVESTMENTS LTD

Company number 03797008

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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)
27 Jul 2017 MR04 Satisfaction of charge 8 in full
27 Jul 2017 MR04 Satisfaction of charge 9 in full
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 MR01 Registration of charge 037970080012, created on 21 July 2014
23 Jul 2014 MR01 Registration of charge 037970080011, created on 21 July 2014
16 May 2014 MR01 Registration of charge 037970080010
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
12 Sep 2013 AA01 Previous accounting period extended from 22 December 2012 to 31 December 2012
16 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 22 December 2011
18 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
18 Sep 2011 AA Total exemption small company accounts made up to 22 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 22 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 22 December 2008
18 Dec 2008 288b Appointment terminated secretary chanie herskovic