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XECUTIVE MARKETING LIMITED

Company number 04470061

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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)
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
07 Jul 2005 363a Return made up to 26/06/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
05 Jul 2004 363a Return made up to 26/06/04; full list of members
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288b Secretary resigned
16 Sep 2003 363a Return made up to 26/06/03; full list of members
29 Aug 2002 288a New secretary appointed
15 Jul 2002 288a New director appointed
15 Jul 2002 287 Registered office changed on 15/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Secretary resigned;director resigned
26 Jun 2002 NEWINC Incorporation