EXCALIBUR COMMUNICATIONS GB LIMITED

Company number 03912924

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Mr James Paul Phipps on 1 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for David Hyett on 1 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Gary Wetherall on 1 February 2010	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Nicholas Simpson as a director	(1 page)
01 Feb 2010	AP03	Appointment of Mrs Kathryn Pyle as a secretary	(1 page)
01 Feb 2010	TM02	Termination of appointment of Gary Wetherall as a secretary	(1 page)
09 Oct 2009	TM01	Termination of appointment of Mark Tuff as a director	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re shares transfer 02/03/2009	(3 pages)
06 May 2009	288a	Director appointed mark tuff	(1 page)
22 Apr 2009	288a	Director appointed anthony rantell	(1 page)
22 Apr 2009	288a	Director appointed james phipps	(1 page)
22 Apr 2009	288a	Director appointed david hyett	(1 page)
09 Mar 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
31 Oct 2008	288c	Director's change of particulars / nicholas simpson / 31/10/2008	(2 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 January 2008	(12 pages)
15 Apr 2008	395	Duplicate mortgage certificatecharge no:1
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Feb 2008	363s	Return made up to 25/01/08; no change of members	(7 pages)
16 Jul 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: suite a 1ST floor, midas house 62 goldsworth road, woking, surrey GU21 6LQ	(1 page)
16 Apr 2007	363s	Return made up to 25/01/07; full list of members	(8 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: sandringham, guildford road, woking, surrey GU22 7QL	(1 page)
21 Jun 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
08 Feb 2006	363s	Return made up to 25/01/06; full list of members	(8 pages)

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