EXCALIBUR COMMUNICATIONS GB LIMITED

Company number 03912924

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
26 Oct 2012	AUD	Auditor's resignation	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2012	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Gary Wetherall as a director	(1 page)
18 May 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
16 May 2012	AD01	Registered office address changed from , Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, United Kingdom on 16 May 2012	(1 page)
16 May 2012	AP01	Appointment of Adrian Wheeler as a director	(2 pages)
16 May 2012	AP03	Appointment of Adrian Wheeler as a secretary	(2 pages)
16 May 2012	TM02	Termination of appointment of Kathryn Pyle as a secretary	(1 page)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jul 2011	AD01	Registered office address changed from , Unit 6 Quatro Business Park, Paycocke Road, Basildon, Essex, SS14 3GH on 21 July 2011	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Anthony Rantell as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of David Hyett as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 January 2010	(15 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH01	Director's details changed for Mr Anthony James Rantell on 1 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr James Paul Phipps on 1 February 2010	(2 pages)