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EXCELLENT COMMUNICATIONS LIMITED

Company number 04074211

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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)
06 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
20 May 2009 288a Secretary appointed stella rigoldi
20 May 2009 288b Appointment terminated director giancarlo calderini
28 Oct 2008 363a Return made up to 19/09/08; full list of members
23 Oct 2008 190 Location of debenture register
23 Oct 2008 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 50 regent street london W1B 5RD
22 Oct 2008 288c Director's change of particulars / smart office / 01/09/2008
22 Oct 2008 288c Director's change of particulars / giancarlo calderini / 01/09/2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Oct 2007 363s Return made up to 19/09/07; full list of members
05 Feb 2007 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Nov 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 2005 288a New secretary appointed
23 Mar 2005 363s Return made up to 19/09/04; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jul 2004 287 Registered office changed on 12/07/04 from: smart office 150 regent street london W1B 5RD
07 Jul 2004 288a New director appointed
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2004 288a New director appointed