EXEC-APPOINTMENTS LTD

Company number 04010964

Date	Type	Description	View / Download
16 Jun 2010	CH01	Director's details changed for Benjamin Mark Hughes on 17 May 2010	(2 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Dec 2009	TM01	Termination of appointment of Robert Grimshaw as a director	(1 page)
10 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
15 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
23 Feb 2009	288b	Appointment terminated secretary anne lister	(1 page)
06 Jan 2009	288b	Appointment terminated director betty thayer	(1 page)
11 Aug 2008	288a	Director appointed benjamin mark hughes logged form	(2 pages)
15 Jul 2008	288a	Secretary appointed anne lister	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Jul 2008	288a	Director appointed mr robert ian grimshaw	(1 page)
12 Jun 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
12 Jun 2008	288b	Appointment terminated director guang cheng	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 30 gay street bath BA1 2PA	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)