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EDEXCEL LIMITED

Company number 04496750

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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)
17 Jun 2011 AP03 Appointment of Daksha Hirani as a secretary
24 May 2011 AP01 Appointment of John Austen Knight as a director
16 May 2011 TM01 Termination of appointment of Amarjit Basi as a director
16 May 2011 TM01 Termination of appointment of Roger Murphy as a director
16 May 2011 TM01 Termination of appointment of Isabel Sutcliffe as a director
16 May 2011 TM01 Termination of appointment of David Melville as a director
16 May 2011 TM01 Termination of appointment of Iain Mackinnon as a director
16 May 2011 TM01 Termination of appointment of Zeghum Liaquat as a director
16 May 2011 TM01 Termination of appointment of Stephen Grix as a director
16 May 2011 TM01 Termination of appointment of John Fallon as a director
16 May 2011 TM01 Termination of appointment of Kenneth Bristow as a director
16 May 2011 TM01 Termination of appointment of Martin Cross as a director
16 May 2011 AP01 Appointment of Victoria Mary Lockie as a director
16 May 2011 TM01 Termination of appointment of Margaret Wilson as a director
16 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
12 May 2011 CH01 Director's details changed for Mr Stephen John Grix on 1 January 2011
31 Jan 2011 CH01 Director's details changed for Sir David Melville on 11 January 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Amarjit Basi as a director
26 May 2010 TM01 Termination of appointment of Edward Vaizey as a director
31 Mar 2010 AP01 Appointment of Zeghum Liaquat as a director
31 Mar 2010 AP01 Appointment of Kenneth Roderick Bristow as a director
31 Mar 2010 AP01 Appointment of Iain Aitken Mackinnon as a director
31 Mar 2010 AP01 Appointment of Roger John Lloyd Murphy as a director