EXCALIBUR VENTURES LIMITED

Company number 04521863

Date	Type	Description	View / Download
24 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	363s	Return made up to 29/08/04; full list of members	(8 pages)
13 Jan 2005	363(287)	Registered office changed on 13/01/05
13 Jan 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: c/o freedham frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ	(1 page)
02 Jun 2004	88(2)R	Ad 02/09/03--------- £ si 149000@.001=149 £ ic 1/150	(2 pages)
27 May 2004	123	Nc inc already adjusted 02/09/03	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
26 May 2004	AA	Accounts made up to 31 August 2003	(1 page)
21 Apr 2004	363a	Return made up to 29/08/03; full list of members; amend	(5 pages)
21 Apr 2004	363(353)	Location of register of members address changed
12 Dec 2003	363s	Return made up to 29/08/03; full list of members	(6 pages)
12 Dec 2003	363(287)	Registered office changed on 12/12/03
09 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	NEWINC	Incorporation	(16 pages)

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