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EXECUTIVE INFLUENCE LTD.

Company number 04537423

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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)
24 Sep 2010 CH03 Secretary's details changed for Marguerite Maria Thomson on 20 July 2010
24 Sep 2010 CH01 Director's details changed for Philip Gordon Thomson on 20 July 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AD01 Registered office address changed from 1 Underwood Cottages the Coombe Streatley Berkshire RG8 9RA on 24 August 2010
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 363a Return made up to 17/09/09; full list of members
04 Dec 2008 363a Return made up to 17/09/08; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Nov 2007 363a Return made up to 17/09/07; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Sep 2006 363a Return made up to 17/09/06; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Sep 2005 363a Return made up to 17/09/05; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2004 363s Return made up to 17/09/04; full list of members
15 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Oct 2003 363s Return made up to 17/09/03; full list of members
12 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Oct 2002 88(2)R Ad 17/09/02--------- £ si 2@1=2 £ ic 2/4
02 Oct 2002 288a New secretary appointed
02 Oct 2002 288a New director appointed
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288b Director resigned
17 Sep 2002 NEWINC Incorporation