EXEC-APPOINTMENTS LTD

Company number 04010964

Date	Type	Description	View / Download
23 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
29 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(216 pages)
06 May 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
31 Oct 2013	CH01	Director's details changed for Mr Matthew Zenthon Pooley on 29 June 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(188 pages)
24 May 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
24 May 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Matthew Zenthon Pooley as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Giovanni Stoppiello as a director	(1 page)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AP01	Appointment of Giovanni Stoppiello as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Benjamin Hughes as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Timothy Henderson as a director	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
05 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Benjamin Mark Hughes on 15 May 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Alison Mary Fortescue on 15 May 2010	(1 page)
17 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH03	Secretary's details changed for Alison Mary Fortescue on 16 June 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Timothy Scott Henderson on 17 May 2010	(2 pages)